Company Information

CIN
Status
Date of Incorporation
23 December 2004
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Kumar
Anup Kumar
Director
about 5 years ago
Joginder Kumar
Joginder Kumar
Director
over 6 years ago

Charges

0
07 September 2015
Vistra Itcl (india) Limited
275 Crore

Documents

Form DPT-3-31122020
Form DPT-3-11082020-signed
Form BEN - 2-15022020_signed
Declaration under section 90-10022020
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Interest in other entities;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Notice of resignation;-01112019
Form DIR-12-01112019_signed
Evidence of cessation;-01112019
Form DIR-12-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Copy of board resolution authorizing giving of notice-26032019