Company Information

CIN
Status
Date of Incorporation
13 March 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 September 2019
Paid Up Capital
2,720,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Ramchandra Mittal
Manoj Ramchandra Mittal
Director
almost 19 years ago
Sunil Aggarwal
Sunil Aggarwal
Director
almost 19 years ago
Vishal Gupta
Vishal Gupta
Director
almost 19 years ago

Past Directors

Sunil Jindal
Sunil Jindal
Director
almost 19 years ago

Documents

Form ADT-1-09092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-3-02042019_signed
Resignation letter-02042019
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-19022018