Company Information

CIN
Status
Date of Incorporation
18 August 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 2022
Paid Up Capital
453,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Taneja
Akshay Taneja
Director/Designated Partner
almost 2 years ago
Varun Chawla
Varun Chawla
Director/Designated Partner
almost 2 years ago
Aman Mehra
Aman Mehra
Director/Designated Partner
almost 2 years ago

Past Directors

Sharad Mehta
Sharad Mehta
Director
about 19 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Documents

Form AOC-4-23012020_signed
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020
Form DPT-3-27062019
Form ADT-1-02022019_signed
Optional Attachment-(1)-02022019
Copy of written consent given by auditor-02022019
Copy of resolution passed by the company-02022019
Copy of the intimation sent by company-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Optional Attachment-(1)-18012019
Copy of resolution passed by the company-18012019
Copy of written consent given by auditor-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-01032017
Optional Attachment-(1)-01032017