Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Bhagwan
Jay Bhagwan
Director/Designated Partner
over 7 years ago
Rajesh Devi
Rajesh Devi
Director/Designated Partner
about 11 years ago
Sarita .
Sarita .
Director/Designated Partner
about 11 years ago

Documents

List of share holders, debenture holders;-31072018
Form MGT-7-31072018
Form 20B-17072018_signed
Form AOC-4-17072018_signed
Form 23AC-17072018_signed
Annual return as per schedule V of the Companies Act,1956-16072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form ADT-1-17012018_signed
Copy of resolution passed by the company-17012018
Copy of written consent given by auditor-17012018
Copy of the intimation sent by company-17012018
Form ADT-3-15112017-signed
Resignation letter-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
MoA - Memorandum of Association-271113.PDF
No Objection Certificate in case there is a change in promoters-271113.PDF
Optional Attachment 1-271113.PDF
Optional Attachment 2-271113.PDF
Acknowledgement of Stamp Duty AoA payment-271113.PDF
Form 1-271113.PDF