Company Information

CIN
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aman Nagar
Aman Nagar
Director/Designated Partner
over 5 years ago
Kartik Mahato
Kartik Mahato
Manager
over 6 years ago
Harendra Nagar
Harendra Nagar
Director
almost 19 years ago

Past Directors

Deepak Kumar Saini
Deepak Kumar Saini
Director
over 7 years ago
Manu Raj Bansal
Manu Raj Bansal
Additional Director
about 9 years ago
Sagar Teotia
Sagar Teotia
Additional Director
about 9 years ago
Rajendra Kumar Pant
Rajendra Kumar Pant
Director
over 10 years ago
Neha Nagar
Neha Nagar
Director
almost 17 years ago
Nilam Nagar
Nilam Nagar
Director
almost 19 years ago

Documents

Form INC-28-12102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08102020
Form DPT-3-24082020-signed
Form MGT-14-14082020_signed
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form GNL-2-06022020-signed
Optional Attachment-(1)-31012020
Form MGT-14-13012020_signed
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Altered memorandum of association-13012020
Altered articles of association-13012020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form MGT-6-03082019_signed
-03082019
Form DPT-3-29062019
Form DIR-12-31012019_signed
Interest in other entities;-31012019