Company Information

CIN
Status
Date of Incorporation
10 March 2006
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
16 August 2017
Paid Up Capital
100,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailendra Awasthi
Shailendra Awasthi
Director/Designated Partner
over 7 years ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
almost 19 years ago
Narinder Duggal
Narinder Duggal
Director
almost 19 years ago

Past Directors

Joydeep Dasgupta
Joydeep Dasgupta
Director
over 17 years ago

Documents

Form INC-28-26032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
Form DIR-12-30082017_signed
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Form DIR-11-19052017_signed
Form DIR-12-16052017_signed
Acknowledgement received from company-11052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017
Evidence of cessation;-11052017
Letter of appointment;-11052017
Notice of resignation filed with the company-11052017
Notice of resignation;-11052017
Proof of dispatch-11052017
Form ADT-1-01032017_signed
Copy of written consent given by auditor-01032017
Copy of the intimation sent by company-01032017
Optional Attachment-(1)-01032017
Form ADT-3-02022017-signed
Resignation letter-30012017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed