Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Dhawan
Sanjay Dhawan
Director/Designated Partner
over 9 years ago
Purkayastha Amitava Das
Purkayastha Amitava Das
Director/Designated Partner
over 13 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 15 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 19 years ago

Past Directors

Chirayush Agrawal
Chirayush Agrawal
Additional Director
over 17 years ago
Moti Masand
Moti Masand
Additional Director
over 17 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 17 years ago

Documents

Form DIR-11-10082018_signed
Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Proof of dispatch-19052018
Form DIR-11-19052018_signed
Notice of resignation filed with the company-19052018
Proof of dispatch-03112017
Form DIR-11-03112017_signed
Notice of resignation filed with the company-03112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082017
Form AOC-4(XBRL)-11082017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-040116.OCT
Form MGT-7-301215.OCT
Form DIR-12-121015.OCT
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
Form DIR-12-050215.OCT
Optional Attachment 2-040215.PDF
Interest in other entities-040215.PDF
Letter of Appointment-040215.PDF
Optional Attachment 1-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form DIR-11-230115.OCT
Form DIR-11-220115.OCT
Form MGT-14-021214.OCT
Copy of resolution-021214.PDF