Company Information

CIN
Status
Date of Incorporation
15 September 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
17 August 2017
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director/Designated Partner
almost 2 years ago
Narendra Singh
Narendra Singh
Director/Designated Partner
almost 2 years ago
Atul Goyal
Atul Goyal
Director
about 18 years ago
Manjit Singh
Manjit Singh
Director
about 18 years ago

Past Directors

Vasu Arya
Vasu Arya
Additional Director
almost 10 years ago
Puran Chand Sachdeva
Puran Chand Sachdeva
Director
almost 14 years ago
Manik Khanna
Manik Khanna
Director
over 19 years ago

Documents

Form INC-28-21062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18062018
Copy of court order or NCLT or CLB or order by any other competent authority.-01032018
Form ADT-1-28082017_signed
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Directors report as per section 134(3)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form ADT-1-25022017_signed
Copy of the intimation sent by company-25022017
Copy of written consent given by auditor-25022017
Optional Attachment-(1)-25022017
Form ADT-3-02022017-signed
Resignation letter-30012017
Form MGT-6-16012017_signed
-16012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Copy of board resolution-25042016
Form AOC-4-130416.OCT
Form DIR-12-260216.OCT
Form MGT-7-270216.OCT
Form DIR-11-170715.OCT