Company Information

CIN
Status
Date of Incorporation
20 February 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tina Goyal
Tina Goyal
Director
almost 19 years ago

Past Directors

Hema Verma
Hema Verma
Director
almost 17 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Directors report as per section 134(3)-22122016
Supplementary or Test audit report under section 143-22122016
Form AOC-4-22122016_signed
Form AOC - 4 CFS-22122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13102016
Form 66-13102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form AOC-4-09102016_signed
Optional Attachment-(1)-08102016
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form ADT-1-29092016_signed
Optional Attachment-(1)-29092016
Copy of written consent given by auditor-29092016
Copy of the intimation sent by company-29092016
Copy of resolution passed by the company-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
FormSchV-190415 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT
FormSchV-011114 for the FY ending on-310312.OCT
Copy of resolution-011114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT