Company Information

CIN
Status
Date of Incorporation
23 August 2013
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
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nepali Bipin Gandhi
Nepali Bipin Gandhi
Director/Designated Partner
about 1 year ago
Mahipal Singh Raghav
Mahipal Singh Raghav
Director/Designated Partner
almost 2 years ago
Mohit Singh Raghav
Mohit Singh Raghav
Director/Designated Partner
almost 2 years ago
Rahul Raghav
Rahul Raghav
Director/Designated Partner
almost 2 years ago
Dhirajlal Nathalal Patel
Dhirajlal Nathalal Patel
Director/Designated Partner
almost 9 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
over 11 years ago

Past Directors

Shitul Dhirajlal Patel
Shitul Dhirajlal Patel
Director
over 11 years ago

Documents

Form DIR-11-23112019_signed
Notice of resignation filed with the company-23112019
Proof of dispatch-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
List of share holders, debenture holders;-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
Form MGT-7-05072017_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
Copy of board resolution authorizing giving of notice-13062017
Form DIR-12-29042016_signed
Evidence of cessation;-29042016
Form DIR-12-210316.OCT
Letter of Appointment-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Interest in other entities-210316.PDF
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-030615.OCT
Evidence of cessation-030615.PDF
Form DIR-11-150515.OCT
FormSchV-270215 for the FY ending on-310314.OCT