Company Information

CIN
Status
Date of Incorporation
18 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prashant Burman
Prashant Burman
Director/Designated Partner
almost 4 years ago
Shashi Kant
Shashi Kant
Director/Designated Partner
almost 7 years ago
Rajeev Sharma
Rajeev Sharma
Director
over 7 years ago

Past Directors

Kalawati Devi
Kalawati Devi
Director
over 19 years ago
Anil Kumar
Anil Kumar
Director
over 19 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 20 years ago
Rajni Agarwal
Rajni Agarwal
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Notice of resignation;-24062017
Notice of resignation filed with the company-24062017
Interest in other entities;-24062017
Form DIR-12-24062017_signed
Acknowledgement received from company-24062017
Form DIR-11-24062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Evidence of cessation;-24062017
Form MGT-7-24062017_signed
Form AOC-4-24062017_signed