Company Information

CIN
Status
Date of Incorporation
17 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Kumar Modi
Bharat Kumar Modi
Director/Designated Partner
over 9 years ago
Rajeshwar Singh
Rajeshwar Singh
Director/Designated Partner
about 10 years ago
Vinay Kumar
Vinay Kumar
Director/Designated Partner
about 10 years ago
Deepak Shrimali
Deepak Shrimali
Director
about 12 years ago

Past Directors

Nazima Khan
Nazima Khan
Director
over 11 years ago
Shabbir Khan
Shabbir Khan
Director
over 11 years ago

Charges

0
16 January 2013
Adarsh Credit Co-operative Society Ltd.
10 Crore
16 January 2013
Adarsh Credit Co-operative Society Ltd.
0
16 January 2013
Adarsh Credit Co-operative Society Ltd.
0
16 January 2013
Adarsh Credit Co-operative Society Ltd.
0

Documents

Form ADT-3-01092018-signed
Resignation letter-21082018
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
FormSchV-190216 for the FY ending on-310314.OCT
Form23AC-190216 for the FY ending on-310314.OCT
Form AOC-5-200216.PDF
Copy of Board Resolution-200216.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
Form DIR-12-240715.OCT
Optional Attachment 1-240715.PDF
Letter of Appointment-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Interest in other entities-240715.PDF
Form MGT-14-230715.OCT
Copy of resolution-230715.PDF
Form INC-22-280415.OCT
Optional Attachment 1-280415.PDF
Form DIR-12-120215.OCT
Optional Attachment 2-120215.PDF
Optional Attachment 1-120215.PDF
Evidence of cessation-120215.PDF
Form DIR-11-120215.OCT
Form DIR-11-100215.OCT
Optional Attachment 2-220115.PDF