Company Information

CIN
Status
Date of Incorporation
01 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navneet Kumar Bansal
Navneet Kumar Bansal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Parashar
Rajeev Kumar Parashar
Director/Designated Partner
over 18 years ago

Past Directors

Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
over 20 years ago

Documents

Form AOC-4-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-25062018_signed
List of share holders, debenture holders;-15062018
Form AOC-4-29032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-020116.OCT
Form23AC-050515 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Immunity Certificate under CLSS- 2014-090315.PDF
Application for grant of immunity certificate under CLSS 2014-280215.PDF
Form GNL.2-271114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Optional Attachment 1-111014.PDF
Form23AC-101014 for the FY ending on-310313.OCT
Form MGT-14-091014.OCT
FormSchV-071014 for the FY ending on-310313.OCT
FormSchV-021014 for the FY ending on-310312.OCT
Copy of resolution-260914.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF