Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Naugain
Narendra Naugain
Director/Designated Partner
about 1 year ago
Deepak Goyal
Deepak Goyal
Director/Designated Partner
about 5 years ago
Jai Karan
Jai Karan
Director
over 6 years ago

Past Directors

Sukhdev Sharma
Sukhdev Sharma
Additional Director
almost 7 years ago
Chandeep Kaur
Chandeep Kaur
Director
about 19 years ago

Documents

Form DPT-3-18112020-signed
Form INC-28-02112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22102020
Form GNL-2-31072020-signed
Optional Attachment-(1)-23072020
Form INC-22-16032020_signed
Optional Attachment-(1)-16032020
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-14-14012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200114
Form MGT-6-21122019_signed
-21122019
Evidence of cessation;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-21122019_signed
Notice of resignation;-21122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Altered memorandum of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered articles of association-16122019
Optional Attachment-(2)-16122019
Form DIR-12-08122019_signed
Declaration by first director-03122019