Company Information
CIN
Status
Date of Incorporation
02 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dev Goel
Director/Designated Partner
over 15 years ago
over 15 years ago
Vibha Sehgal
Director/Designated Partner
about 17 years ago
about 17 years ago
Vikas Handa
Director/Designated Partner
about 17 years ago
about 17 years ago
Aseem Mahindru
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Kanta Handa
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Virinder Handa
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ashok Mahindru
Director/Designated Partner
about 18 years ago
about 18 years ago
Atul Mahindru
Director/Designated Partner
about 18 years ago
about 18 years ago
Vineet Handa
Director/Designated Partner
over 21 years ago
over 21 years ago
Documents
Optional Attachment-(1)-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form MGT-14-14092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
Form MGT-7-10082016_signed
List of share holders, debenture holders;-09082016
Form AOC-4-04082016_signed
Optional Attachment-(1)-03082016
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form MGT-14-280815.OCT
Copy of resolution-280815.PDF
Form ADT-1-290315.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Frm23ACA-171114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form66-241213 for the FY ending on-310313.OCT
Form23AC-241213 for the FY ending on-310313.OCT
Frm23ACA-241213 for the FY ending on-310313.OCT
FormSchV-271113 for the FY ending on-310313.OCT