Company Information
CIN
Status
Date of Incorporation
19 April 2005
Listing Status
Unlisted
State
Delhi
ROC
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Sanjay Narang
Director
over 19 years ago
over 19 years ago
Kanwar Verma
Director
over 19 years ago
over 19 years ago
Charges
17 April 2008
Syndicate Bank
3 Lak
17 April 2008
Syndicate Bank
0
17 April 2008
Syndicate Bank
0
17 April 2008
Syndicate Bank
0
Documents
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Form DPT-3-21062019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-12102016_signed