Company Information

CIN
Status
Date of Incorporation
26 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
about 8 years ago
Ravi Shanker
Ravi Shanker
Director/Designated Partner
over 9 years ago
Virender Uppal
Virender Uppal
Director
almost 20 years ago

Past Directors

Atul Bansal
Atul Bansal
Director
almost 20 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
almost 20 years ago

Documents

Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Optional Attachment-(2)-12092019
List of share holders, debenture holders;-12092019
Directors report as per section 134(3)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form MGT-7-12092019_signed
Form AOC-4-12092019_signed
Form DIR-11-23032018_signed
Acknowledgement received from company-23032018
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Evidence of cessation;-22032018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Form DIR-11-06072017_signed
Acknowledgement received from company-05072017
Notice of resignation filed with the company-05072017
Proof of dispatch-05072017
Form DIR-12-06062017_signed
Notice of resignation;-05062017
Evidence of cessation;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Form DIR-12-18012017_signed
Letter of appointment;-18012017
Evidence of cessation;-18012017
Interest in other entities;-18012017
Form AOC-4-251115.OCT