Company Information

CIN
Status
Date of Incorporation
04 December 2000
Listing Status
Unlisted
State
Delhi
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Mehra
Arun Kumar Mehra
Director
over 23 years ago
Veena Mehra
Veena Mehra
Director
over 23 years ago

Documents

Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161226
Form MGT-14-22122016-signed
Optional Attachment-(1)-21122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122016
Altered articles of association-21122016
Altered memorandum of association-21122016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Optional Attachment-(1)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016
Form AOC-4-24102016
List of shareholders as on 27.08.2014_Q60622669_CABIPIN203_20160927122841.xls
Shareholders-MGT_7.exl_G12269569_LAKSHMINARA_20160927142417.xlsm
Form MGT-14-11042016_signed
Altered memorandum of association-11042016
Optional Attachment-(1)-11042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Altered articles of association-11042016
Copy of Board Resolution-100316.PDF
Form AOC-4-071115.OCT
Form MGT-14-250815.OCT
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
Copy of resolution-250815.PDF