Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 9 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Amit Gupta
Amit Gupta
Director
about 20 years ago
Vijay Gupta
Vijay Gupta
Director
about 20 years ago

Past Directors

Madho Prakash Somani
Madho Prakash Somani
Additional Director
over 10 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
almost 15 years ago
Sohan Lal Mittal
Sohan Lal Mittal
Director
over 16 years ago
Mamta Gupta
Mamta Gupta
Director
over 17 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Form ADT-1-29122020_signed
Optional Attachment-(1)-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Form DPT-3-15102020-signed
Form DPT-3-29062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Form DIR-12-25042018-signed
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(1)-12032018
Evidence of cessation;-12032018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Optional Attachment-(1)-07102017
Interest in other entities;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Letter of appointment;-07102017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Optional Attachment-(1)-21032017
Copy of board resolution authorizing giving of notice-21032017