Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramji .
Ramji .
Director/Designated Partner
about 11 years ago
Saurabh Jain
Saurabh Jain
Director/Designated Partner
about 11 years ago

Past Directors

Anil Gaur
Anil Gaur
Director
over 18 years ago
Dev Raj Sharma
Dev Raj Sharma
Director
almost 19 years ago

Documents

Evidence of cessation;-31012017
Form DIR-12-31012017_signed
Notice of resignation;-31012017
Form PAS-3-04012017_signed
Copy of Board or Shareholders? resolution-04012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017
Annual return as per schedule V of the Companies Act,1956-10102016
Copy of the intimation received from the company - 2021.-10102016
Form 23B-10102016_signed
Form 20B-10102016_signed
Copy of the intimation received from the company - 2021.-06102016
Form 23B-06102016_signed
Copy of the intimation received from the company - 2021.-05102016
Form 23B-05102016_signed
Annual return as per schedule V of the Companies Act,1956-03102016
Form 20B-03102016_signed
Annual return as per schedule V of the Companies Act,1956-15092016
Form 20B-15092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
Directors report as per section 134(3)-07092016
List of share holders, debenture holders;-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form ADT-1-02092016_signed
Copy of written consent given by auditor-02092016
Copy of the intimation sent by company-02092016
Copy of resolution passed by the company-02092016
Form SH-7-23082016-signed
Altered memorandum of assciation;-22082016
Copy of the resolution for alteration of capital;-22082016