Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Talwar
Rahul Talwar
Director/Designated Partner
over 9 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 11 years ago
Pia Singh
Pia Singh
Director/Designated Partner
over 11 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
over 11 years ago
Kushal Pal Singh
Kushal Pal Singh
Director/Designated Partner
over 11 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 16 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
over 16 years ago
Narinder Duggal
Narinder Duggal
Director
almost 18 years ago

Past Directors

Saroop Chand Ansal
Saroop Chand Ansal
Additional Director
about 13 years ago
Kanwar Narendra Singh
Kanwar Narendra Singh
Additional Director
over 17 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160411
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032016
Altered memorandum of association-30032016
Optional Attachment-(1)-30032016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form MGT-14-140515.OCT
Copy of resolution-070515.PDF
Form DIR-12-241214.OCT
Form MGT-14-241214.OCT
Copy of resolution-241214.PDF
Optional Attachment 1-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Interest in other entities-241214.PDF
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form MGT-14-161014.OCT
FormSchV-101014 for the FY ending on-310314.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Copy of resolution-101014.PDF
Form 23B for period 010413 to 310314-270314.OCT
Form MGT-14-230914.OCT
Optional Attachment 1-180914.PDF