Company Information

CIN
Status
Date of Incorporation
27 November 2003
Listing Status
Unlisted
State
Delhi
ROC
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
920,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singhal
Sunil Singhal
Director
over 5 years ago
Suresh Kumar
Suresh Kumar
Director
about 21 years ago

Past Directors

Ravindrasingh Shersingh Chauhan
Ravindrasingh Shersingh Chauhan
Director
over 6 years ago
Ajitkumar Mathur .
Ajitkumar Mathur .
Additional Director
over 6 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
about 14 years ago
Balakrushna Singh Deo
Balakrushna Singh Deo
Director
about 21 years ago

Documents

Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-10102019_signed
Form INC-22-13082019_signed
Copy of board resolution authorizing giving of notice-13082019
Optional Attachment-(1)-13082019
Copies of the utility bills as mentioned above (not older than two months)-13082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Notice of resignation;-09082019
Interest in other entities;-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(5)-09082019
Optional Attachment-(4)-09082019
Evidence of cessation;-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(3)-09082019
Form DIR-12-09082019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019
Directors report as per section 134(3)-20112018