Company Information

CIN
Status
Date of Incorporation
24 May 2005
Listing Status
Unlisted
State
Delhi
ROC
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
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Vats
Ajay Vats
Director
over 14 years ago
Sameer Kohli
Sameer Kohli
Director
over 16 years ago

Past Directors

Vinay Kumar Vats
Vinay Kumar Vats
Additional Director
almost 13 years ago
Sudershan Kumar Kohli
Sudershan Kumar Kohli
Additional Director
over 19 years ago
Kum Kum Kohli
Kum Kum Kohli
Additional Director
over 19 years ago

Documents

Form MGT-14-28012019_signed
Altered memorandum of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form MGT-14-25012019_signed
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form AOC-4(XBRL)-19012019_signed
Form PAS-3-10012019_signed
Form SH-7-10012019-signed
Copy of Board or Shareholders? resolution-10012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Form MGT-14-08012019_signed
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Copy of the resolution for alteration of capital;-07012019
Altered memorandum of assciation;-07012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-30112017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
List of share holders, debenture holders;-24112017
Form MGT-7-02122016_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_SAYUJ2015_20161129203722.pdf-29112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112016