Company Information

CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Makardhvaj Yadav
Makardhvaj Yadav
Director
almost 12 years ago
Thakur Singh
Thakur Singh
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-03092020-signed
Altered articles of association-31082020
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Optional Attachment-(1)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017