Company Information
CIN
Status
Date of Incorporation
11 May 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
23 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sardana
Director/Designated Partner
about 8 years ago
about 8 years ago
Sona Bansal
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Amit Bansal
Director
over 9 years ago
over 9 years ago
Atul Bansal
Director
over 19 years ago
over 19 years ago
Ved Prakash Saxena
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-22022017_signed
Letter of appointment;-12022017
Interest in other entities;-12022017
Evidence of cessation;-12022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022017
Interest in other entities;-07062016
Form DIR-12-07062016_signed
Evidence of cessation;-07062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062016
Notice of resignation;-07062016
Letter of appointment;-07062016
Form AOC-4-281115.OCT
Form MGT-7-121115.OCT
Form DIR-12-201015.OCT
Form DIR-12-020315.OCT
Evidence of cessation-020315.PDF
Form DIR-12-090215.OCT
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Letter of Appointment-060215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-300914.OCT
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Copy of resolution-150914.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
FormSchV-111113 for the FY ending on-310313.OCT