Company Information

CIN
Status
Date of Incorporation
12 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Mishra
Kirti Mishra
Director/Designated Partner
about 1 year ago
Rohit Mishra
Rohit Mishra
Director/Designated Partner
about 1 year ago
Shardul Seth
Shardul Seth
Director/Designated Partner
over 1 year ago
Bhargavi Bhardwaj Seth
Bhargavi Bhardwaj Seth
Director/Designated Partner
over 1 year ago
Amit Jain
Amit Jain
Director/Designated Partner
almost 2 years ago
Kumar Shobhit
Kumar Shobhit
Director/Designated Partner
almost 2 years ago
Sudhir Bhalla
Sudhir Bhalla
Director
about 6 years ago
Bharat Bansal
Bharat Bansal
Director
about 6 years ago
Seema Jain
Seema Jain
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-15122020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form DPT-3-29062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-01112018_signed
Optional Attachment-(2)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Interest in other entities;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-01032018_signed