Company Information

CIN
Status
Date of Incorporation
01 February 2006
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
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago
Vijay Kumar Khurana
Vijay Kumar Khurana
Director/Designated Partner
over 14 years ago

Past Directors

Gyanendra Chopra
Gyanendra Chopra
Additional Director
almost 10 years ago
Atul Bansal
Atul Bansal
Director
almost 19 years ago
Ved Prakash Saxena
Ved Prakash Saxena
Director
almost 19 years ago

Documents

Proof of dispatch-09072019
Notice of resignation filed with the company-09072019
Form DIR-11-09072019_signed
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
List of share holders, debenture holders;-13022019
Directors report as per section 134(3)-13022019
Form DIR-12-261115.OCT
Declaration of the appointee Director- in Form DIR-2-251115.PDF
Evidence of cessation-251115.PDF
Letter of Appointment-251115.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Form AOC-5-060215.PDF
Copy of Board Resolution-060215.PDF
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-221112 for the FY ending on-310312.OCT