Company Information

CIN
Status
Date of Incorporation
26 April 2000
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
26 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Govind Mittal
Govind Mittal
Director/Designated Partner
over 1 year ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
almost 2 years ago
Shanti Devi
Shanti Devi
Director
over 9 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 21 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
almost 25 years ago

Past Directors

Vivek Singh
Vivek Singh
Director
over 8 years ago
Saurabh Jajoo
Saurabh Jajoo
Additional Director
over 8 years ago
Dharmender Gupta
Dharmender Gupta
Director
over 9 years ago

Documents

Form DPT-3-15032021-signed
Auditor?s certificate-30092020
Form DIR-12-26122019_signed
Notice of resignation;-26122019
Optional Attachment-(1)-26122019
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Evidence of cessation;-26122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-23112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-30092018-signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Copy of the intimation sent by company-24092018
Resignation letter-20092018