Company Information

CIN
Status
Date of Incorporation
27 September 1996
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
30 September 2018
Paid Up Capital
127,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Gupta
Shashank Gupta
Director/Designated Partner
over 1 year ago
Malay Agrawal
Malay Agrawal
Director/Designated Partner
over 6 years ago
Surendra Nath Agrawal
Surendra Nath Agrawal
Wholetime Director
over 28 years ago

Past Directors

Pushpa Agrawal
Pushpa Agrawal
Director
about 24 years ago

Documents

Form ADT-3-12022019_signed
Resignation letter-12022019
Form DIR-11-02022019_signed
Notice of resignation filed with the company-01022019
Proof of dispatch-01022019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Notice of resignation filed with the company-10092018
Optional Attachment-(1)-10092018
Form DIR-11-10092018_signed
Notice of resignation;-10092018
Acknowledgement received from company-10092018
Proof of dispatch-10092018
Form AOC-5-24072018-signed
Form MGT-14-22062018_signed
Form DIR-12-22062018_signed
Copy of board resolution-21062018
Optional Attachment-(1)-21062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Optional Attachment-(1)-21062018
Form DIR-11-06032018_signed
Acknowledgement received from company-06032018
Notice of resignation filed with the company-06032018
Proof of dispatch-06032018