Company Information

CIN
Status
Date of Incorporation
07 February 2006
Classes
Listing Status
Unlisted
Type
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
16,221,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Garg Kumar
Pradeep Garg Kumar
Director/Designated Partner
over 6 years ago
Khushbu .
Khushbu .
Director/Designated Partner
over 9 years ago

Past Directors

Gaurav Goyal
Gaurav Goyal
Additional Director
almost 8 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
almost 14 years ago
Devesh Kumar Singh
Devesh Kumar Singh
Director
over 15 years ago
Manoj Kumar Garg
Manoj Kumar Garg
Director
over 15 years ago
Ram Niwas Gupta
Ram Niwas Gupta
Director
almost 19 years ago
Vishal Jain
Vishal Jain
Director
almost 19 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form ADT-1-27022019_signed
Copy of the intimation sent by company-27022019
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Form ADT-3-02112018-signed
Resignation letter-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018