Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,985,180
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
almost 2 years ago
Krishan Kumar Aggarwal
Krishan Kumar Aggarwal
Director/Designated Partner
over 10 years ago

Past Directors

Suvigya Jain
Suvigya Jain
Director
about 20 years ago
Bhagwati Devi
Bhagwati Devi
Director
about 20 years ago

Documents

Form INC-28-23052020-signed
Optional Attachment-(1)-18052020
Optional Attachment-(2)-18052020
Copy of court order or NCLT or CLB or order by any other competent authority.-18052020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form PAS-3-21072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19072017
Copy of Board or Shareholders? resolution-19072017
Form PAS-3-06072017_signed
Optional Attachment-(1)-05072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072017
Copy of Board or Shareholders? resolution-05072017
Form PAS-3-20062017_signed
Copy of Board or Shareholders? resolution-20062017
Optional Attachment-(1)-20062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062017