Company Information

CIN
Status
Date of Incorporation
15 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
2,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brijmohan Kapruwan
Brijmohan Kapruwan
Director/Designated Partner
about 1 year ago
Kila Chand
Kila Chand
Director/Designated Partner
about 1 year ago
Dinesh Chandra Pant
Dinesh Chandra Pant
Director/Designated Partner
over 1 year ago
Santosh Kumar Yadav
Santosh Kumar Yadav
Director/Designated Partner
over 3 years ago
Adarsh Sahni
Adarsh Sahni
Director/Designated Partner
over 3 years ago
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
almost 7 years ago
Purkayastha Amitava Das
Purkayastha Amitava Das
Director
over 11 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Shantanu Mallick
Shantanu Mallick
Director
over 15 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
over 17 years ago
Pramod Kumar Magu
Pramod Kumar Magu
Director
about 18 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
about 18 years ago

Documents

Form DIR-11-22052018_signed
Proof of dispatch-22052018
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Notice of resignation filed with the company-10052018
Proof of dispatch-10052018
Form DIR-11-10052018_signed
Form DIR-12-12032018_signed
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-01032018_signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Interest in other entities;-28022018
Evidence of cessation;-04122017
Form DIR-12-04122017_signed
Notice of resignation;-04122017
Notice of resignation filed with the company-03112017
Proof of dispatch-03112017
Form DIR-11-03112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017
Form AOC-4(XBRL)-31032017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
XBRL document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-251215.OCT
Form MGT-7-281115.OCT
Form ADT-1-091015.OCT
Form AOC-5-230615.PDF