Company Information

CIN
Status
Date of Incorporation
01 April 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director/Designated Partner
over 9 years ago
Shirish Saha
Shirish Saha
Director/Designated Partner
over 12 years ago
Anuj Jain
Anuj Jain
Director
almost 19 years ago

Past Directors

Dharampal Dudeja
Dharampal Dudeja
Additional Director
about 16 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 19 years ago
Mukesh Tandon
Mukesh Tandon
Director
almost 20 years ago

Charges

0
23 January 2009
Lic Housing Finance Ltd
175 Crore
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0

Documents

Form INC-28-26122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Copy of Board Resolution-020216.PDF
Optional Attachment 1-020216.PDF
Scheme of Arrangement- Amalgamation-020216.PDF
Form MGT-7-211215.OCT
Form AOC-4-061215.OCT
Form DIR-12-311015.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Interest in other entities-160415.PDF
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Letter of Appointment-160415.PDF
Form DIR-11-160415.OCT
Optional Attachment 1-281114.PDF
Form 67 -Addendum--281114 in respect of Form GNL.2-151014.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Letter of the charge holder-280614.PDF
Form CHG-4-280614.OCT
Memorandum of satisfaction of Charge-280614.PDF
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT