Company Information

CIN
Status
Date of Incorporation
29 January 2004
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
11,850,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yash Tandon
Yash Tandon
Director/Designated Partner
almost 2 years ago
Anupam Nagalia
Anupam Nagalia
Director
about 21 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
about 21 years ago

Past Directors

Manoj Mehra
Manoj Mehra
Director
over 12 years ago
Mool Chand Sharma
Mool Chand Sharma
Director
over 12 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Director
over 15 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-02072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-20112017_signed
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-30102017_signed
Evidence of cessation;-14102017
Notice of resignation;-14102017
Interest in other entities;-14102017
Letter of appointment;-14102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102017
Form DIR-12-14102017_signed
Form MGT-7-16112016_signed