Company Information

CIN
Status
Date of Incorporation
08 June 2005
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
26 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Malhotra
Vishal Malhotra
Director
over 4 years ago
Rajiv Ranjan Shukla
Rajiv Ranjan Shukla
Director
almost 7 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director
almost 7 years ago

Documents

Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Form INC-22-29052020_signed
Copy of board resolution authorizing giving of notice-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Form AOC-4(XBRL)-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form DIR-12-04012019_signed
Optional Attachment-(1)-27122018
Form DIR-12-04102018_signed
Evidence of cessation;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed
Notice of resignation;-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Optional Attachment-(5)-21092018
Optional Attachment-(4)-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(3)-21092018