Company Information
CIN
Status
Date of Incorporation
14 February 2005
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
09 September 2017
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Suneel Kumar
Additional Director
about 9 years ago
about 9 years ago
Anil Kumar
Additional Director
about 9 years ago
about 9 years ago
Prakash Gupta
Director
almost 10 years ago
almost 10 years ago
Kamal Singhal
Director
almost 10 years ago
almost 10 years ago
Saurabh Jain
Additional Director
over 11 years ago
over 11 years ago
Nitin Kumar Jain
Additional Director
over 11 years ago
over 11 years ago
Pawan Kumar
Director
over 19 years ago
over 19 years ago
Manish Kumar Matholia
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-05022018-signed
Optional Attachment-(1)-11012018
Copy of court order or NCLT or CLB or order by any other competent authority.-11012018
Form MGT-14-18122017_signed
Optional Attachment-(1)-18122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
Form DIR-12-22112017_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-13092017
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form INC-22-29072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copy of board resolution authorizing giving of notice-29072017
Optional Attachment-(1)-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Form MGT-14-16052017_signed
Form MGT-6-15052017_signed
Optional Attachment-(1)-15052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
-15052017
Form INC-22-03032017_signed
Copies of the utility bills as mentioned above (not older than two months)-03032017
Copy of board resolution authorizing giving of notice-03032017
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017