Company Information

CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 1 year ago
Bhola Dutt Bhatt
Bhola Dutt Bhatt
Director/Designated Partner
over 1 year ago
Shefali Bhageria
Shefali Bhageria
Director
over 10 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Director
over 13 years ago
Bikramjit Singh Kalra
Bikramjit Singh Kalra
Additional Director
over 13 years ago
Paraminder Singh Kalra
Paraminder Singh Kalra
Additional Director
over 13 years ago
Purrshottam Bhaggeria
Purrshottam Bhaggeria
Director
over 16 years ago
Anu Bhageria
Anu Bhageria
Director
almost 19 years ago
Anil Gupta
Anil Gupta
Director
over 19 years ago

Past Directors

Rajan Varghese
Rajan Varghese
Additional Director
over 13 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form AOC-4-02112020_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Optional Attachment-(1)-28102020
Copy of the intimation sent by company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016