Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
123,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Jasrasaria
Ashish Jasrasaria
Additional Director
over 8 years ago
Gulshan Kumar Jolly
Gulshan Kumar Jolly
Director
over 20 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
over 20 years ago
Saroj Agarwal
Saroj Agarwal
Director
over 20 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 14 years ago

Documents

Form MGT-14-13022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Altered articles of association-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-10122016
Form MGT-7-10122016_signed
Exotica Deb_Q67024968_GUPTA611_20160928125747.xlsx
Indo Prime Developers Deb_Q67024968_GUPTA611_20160928125747.xlsx
Proof of dispatch-15062016
Notice of resignation filed with the company-15062016
Form DIR-11-15062016_signed
Acknowledgement received from company-15062016
Optional Attachment-(1)-15062016
Notice of resignation;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Optional Attachment-(1)-13062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Interest in other entities;-25052016