Company Information

CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
almost 8 years ago
Naveen Chowdhary
Naveen Chowdhary
Director/Designated Partner
over 9 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
about 16 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
almost 19 years ago

Past Directors

Dhiraj Singh
Dhiraj Singh
Director
over 9 years ago
Vipen Jindal
Vipen Jindal
Director
almost 19 years ago

Documents

Form INC-28-28082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
Acknowledgement received from company-26042017
Proof of dispatch-26042017
Notice of resignation filed with the company-26042017
Form DIR-11-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Evidence of cessation;-25042017
Form DIR-12-25042017_signed
Letter of appointment;-25042017
Notice of resignation;-25042017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-14-21062016_signed
Optional Attachment-(1)-21062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
Copy of board resolution-26042016
Certificate of Registration of Mortgage-080316.PDF
Optional Attachment 2-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Optional Attachment 1-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Form CHG-1-080316.OCT
Certificate of Registration of Mortgage-080316.PDF
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form AOC-4-300116.OCT