Company Information

CIN
Status
Date of Incorporation
05 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,197,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nirmal Singh Lamba
Nirmal Singh Lamba
Director/Designated Partner
over 9 years ago
Rakesh Kumar
Rakesh Kumar
Additional Director
over 9 years ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Puneet Goel
Puneet Goel
Additional Director
over 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 18 years ago

Charges

0
01 August 2007
Union Bank Of India
15 Crore
01 August 2007
Union Bank Of India
0
01 August 2007
Union Bank Of India
0
01 August 2007
Union Bank Of India
0

Documents

Optional Attachment-(2)-08122016
Proof of dispatch-08122016
Optional Attachment-(3)-08122016
Optional Attachment-(4)-08122016
Form DIR-11-08122016_signed
Acknowledgement received from company-08122016
Optional Attachment-(1)-08122016
Notice of resignation filed with the company-08122016
Form DIR-11-06122016_signed
Notice of resignation filed with the company-06122016
Proof of dispatch-06122016
Form MGT-14-100316.OCT
Optional Attachment 1-090316.PDF
Copy of resolution-090316.PDF
MoA - Memorandum of Association-090316.PDF
Form AOC-4-280216.OCT
Form AOC-5-220116.PDF
Copy of Board Resolution-220116.PDF
Form MGT-14-200116.OCT
Form DIR-12-200116.OCT
Optional Attachment 1-190116.PDF
Copy of resolution-190116.PDF
Form MGT-7-150116.OCT
Form DIR-11-201015.OCT
Form DIR-12-191015.OCT
Evidence of cessation-191015.PDF
Optional Attachment 1-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Interest in other entities-191015.PDF
Letter of Appointment-191015.PDF