Company Information

CIN
Status
Date of Incorporation
15 January 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,541,850
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Pareekh
Dinesh Pareekh
Director/Designated Partner
about 1 year ago
Rajiv Purohit
Rajiv Purohit
Director/Designated Partner
over 1 year ago

Past Directors

Abhinav Rastogi
Abhinav Rastogi
Director
about 23 years ago

Documents

Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Interest in other entities;-21122017
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Letter of appointment;-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Optional Attachment 2-150316.PDF
Optional Attachment 4-150316.PDF
Optional Attachment 1-150316.PDF
Optional Attachment 3-150316.PDF
Form MGT-7-251115.OCT
Form ADT-1-071115.OCT
Form PAS-3-030215.OCT
Optional Attachment 1-030215.PDF
Resltn passed by the BOD-030215.PDF
List of allottees-030215.PDF