Company Information

CIN
Status
Date of Incorporation
07 June 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
20 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Handa
Sandeep Handa
Director/Designated Partner
over 1 year ago
Ram Hari Sharma
Ram Hari Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Anil Sharma
Anil Sharma
Director
over 18 years ago

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(2)-25122020
Form AOC-5-11112020-signed
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-07112020
Copy of board resolution-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
Form DPT-3-25092020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018