Company Information

CIN
Status
Date of Incorporation
11 September 1996
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
26,370,020
Authorised Capital
41,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director
almost 18 years ago
Gopal Goyal
Gopal Goyal
Director
almost 21 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
almost 10 years ago
Vishal Mehta
Vishal Mehta
Director
almost 18 years ago
Gobind Kumar Goyal
Gobind Kumar Goyal
Director
almost 21 years ago

Documents

Form DPT-3-24032021-signed
Form DPT-3-06012021_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
Form MGT-7-25092020_signed
List of share holders, debenture holders;-19092020
Form ADT-1-25062020_signed
Copy of written consent given by auditor-19062020
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Form AOC-4-26062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19062019
Optional Attachment-(1)-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Directors report as per section 134(3)-19062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-11012019
Optional Attachment-(1)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018