Company Information

CIN
Status
Date of Incorporation
12 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sujan Chatterjee
Sujan Chatterjee
Director/Designated Partner
over 13 years ago
Manek Jahangir Kalyaniwala
Manek Jahangir Kalyaniwala
Director/Designated Partner
over 16 years ago

Past Directors

Clement Michael William Fernandes
Clement Michael William Fernandes
Additional Director
almost 17 years ago
Theyyunni Kozhikode Puthenveetil Kutty
Theyyunni Kozhikode Puthenveetil Kutty
Director
about 23 years ago
Rajaram Hariharan
Rajaram Hariharan
Director
about 23 years ago

Documents

Scheme of Arrangement- Amalgamation-040713.PDF
Form 67 -Addendum--040713 in respect of Form 21-300513.PDF
Scheme of Arrangement- Amalgamation-180613.PDF
Form 67 -Addendum--180613 in respect of Form 21-300513.PDF
Form 21-300513.PDF
Copy of the Court-Company Law Board Order-300513.PDF
Scheme of Arrangement- Amalgamation-190213.PDF
Copy of Board Resolution-190213.PDF
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-021112.OCT
Form 23B for period 010411 to 310312-030712.OCT
Form23AC-150212 for the FY ending on-310311.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form 32-261011.OCT
Optional Attachment 1-251011.PDF
Form 23B for period 010410 to 310311-071010.OCT
FormSchV-050811 for the FY ending on-310307.OCT
Evidence of cessation-041110.PDF
Form 32-041110-011010.PDF
Form 32-281010-011010.PDF
Form23AC-300910 for the FY ending on-310310.OCT
Form 23B-290910.OCT
FormSchV-290910 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-180810.PDF
Certificate of Registration of Mortgage-180810.PDF
Certificate of Registration of Mortgage-180810.PDF
Instrument of creation or modification of charge-180810.PDF
Form 8-180810-270710-ChargeId-10234056.PDF
Memorandum of satisfaction of Charge-260210.PDF