Company Information

CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anusuya Prasad Pandey
Anusuya Prasad Pandey
Director
over 3 years ago
Sandeep Datta
Sandeep Datta
Director
over 3 years ago
Divya Puri
Divya Puri
Director
over 3 years ago

Documents

Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
List of share holders, debenture holders;-23102019
Form MGT-7-23102019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
Form DIR-12-10092018_signed
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Evidence of cessation;-12062018
Interest in other entities;-12062018
Notice of resignation;-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Form ADT-1-08092017_signed
Copy of the intimation sent by company-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed