Company Information

CIN
Status
Date of Incorporation
24 February 2003
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
1,950,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Goel
Surender Goel
Director/Designated Partner
about 1 year ago
Nidhi Das
Nidhi Das
Director/Designated Partner
over 13 years ago
Anirudha Kumar
Anirudha Kumar
Director
about 18 years ago
Shubha Agarwal
Shubha Agarwal
Director
almost 20 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
over 16 years ago
Ashok Goel
Ashok Goel
Director
over 17 years ago

Documents

List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed