Company Information

CIN
Status
Date of Incorporation
29 October 2001
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepti Verma
Deepti Verma
Director/Designated Partner
over 1 year ago
Pritam Singh Aneja
Pritam Singh Aneja
Director/Designated Partner
over 1 year ago
Akhil Verma
Akhil Verma
Director/Designated Partner
almost 2 years ago
Mohinder Kumar Verma
Mohinder Kumar Verma
Director
over 21 years ago
Madhu Verma
Madhu Verma
Director
about 23 years ago
Chander Verma
Chander Verma
Director
about 23 years ago

Past Directors

Prem Singh Rana
Prem Singh Rana
Director
over 12 years ago
Rohit Verma
Rohit Verma
Director
almost 20 years ago
Puran Anand Kapur
Puran Anand Kapur
Director
about 22 years ago

Documents

List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(3)-21102020
Form AOC-4-21102020_signed
Form DIR-12-04012020_signed
Notice of resignation;-30122019
Evidence of cessation;-30122019
Form DIR-11-20122019_signed
Notice of resignation filed with the company-20122019
Acknowledgement received from company-20122019
Proof of dispatch-20122019
Optional Attachment-(1)-16082019
List of share holders, debenture holders;-16082019
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Optional Attachment-(1)-05072019
Form AOC-4-05072019_signed
Form DPT-3-21062019
Form DPT-3-19062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-30102018