Company Information
CIN
Status
Date of Incorporation
27 January 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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anuj Kalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Kumar Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Arun Gupta
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Shilpa Arora
Director
over 12 years ago
over 12 years ago
Anupma Khanna
Director
over 13 years ago
over 13 years ago
Naresh Kumar Gupta
Director
over 14 years ago
over 14 years ago
Paritosh Kumar Saha
Additional Director
about 15 years ago
about 15 years ago
Shwetank Tiwari
Director
over 15 years ago
over 15 years ago
Reetu Goel
Director
almost 18 years ago
almost 18 years ago
Jyoti Singhal
Director
over 18 years ago
over 18 years ago
Vinit Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2008
Lic Housing Finance Ltd
175 Crore
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0
09 August 2008
Lic Housing Finance Ltd
0
Documents
Form INC-28-27122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122016
Scheme of Arrangement- Amalgamation-020216.PDF
Optional Attachment 1-020216.PDF
Copy of Board Resolution-020216.PDF
Form MGT-7-271215.OCT
Form MGT-14-061215.OCT
Copy of resolution-051215.PDF
Form AOC-4-271115.OCT
Optional Attachment 1-241115.PDF
Copy Of Financial Statements as per section 134-241115.PDF
Form DIR-12-201015.OCT
Form MGT-14-070815.OCT
Copy of resolution-060815.PDF
Form DIR-11-140515.OCT
Form DIR-12-010515.OCT
Declaration of the appointee Director- in Form DIR-2-300415.PDF
Letter of Appointment-300415.PDF
Evidence of cessation-300415.PDF
Interest in other entities-300415.PDF
Form DIR-12-091214.OCT
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Letter of Appointment-091214.PDF
Interest in other entities-091214.PDF
Evidence of cessation-091214.PDF
Form DIR-11-091214.OCT
Form 67 -Addendum--271114 in respect of Form GNL.2-151014.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
FormSchV-251114 for the FY ending on-310314.OCT