Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,967,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Ahuja
Sunil Ahuja
Director/Designated Partner
almost 9 years ago
Sunita Ahuja
Sunita Ahuja
Director/Designated Partner
almost 12 years ago

Past Directors

Tejpal Singh
Tejpal Singh
Director
over 12 years ago
Shyamlata Thomas
Shyamlata Thomas
Director
over 12 years ago
Deepak Kumar
Deepak Kumar
Director
over 12 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 12 years ago

Documents

Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
List of share holders, debenture holders;-24122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form MGT-7-30072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Notice of resignation;-18072016
Letter of appointment;-18072016
Interest in other entities;-18072016
Form DIR-12-18072016_signed
Evidence of cessation;-18072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Form ADT-1-180316.OCT
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT