Company Information

CIN
Status
Date of Incorporation
16 March 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 August 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogender Mangla
Yogender Mangla
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 10 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
over 17 years ago

Past Directors

Navin Kumar Agrawal
Navin Kumar Agrawal
Director
almost 21 years ago

Documents

Form STK-2-03122019-signed
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
-12042019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-08092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
Form AOC-4(XBRL)-19032018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-16012017
Form MGT-7-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-011215.OCT
Form AOC-4-311015.OCT
Form ADT-1-111015.OCT
Form INC-22-250515.OCT
Form MGT-14-290415.OCT
AoA - Articles of Association-290415.PDF
Copy of resolution-290415.PDF
Form DIR-11-280315.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form DIR-11-270315.OCT