Company Information

CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Sarin
Anil Sarin
Director/Designated Partner
over 1 year ago
Roma Sarin
Roma Sarin
Beneficial Owner
over 3 years ago

Past Directors

Sh Ashok Sarin
Sh Ashok Sarin
Director
almost 19 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form AOC-4-20032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Form ADT-3-08112018-signed
Resignation letter-25102018
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-28122017_signed
List of share holders, debenture holders;-27122017
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form MGT-7-071215.OCT
Form AOC-4-061115.OCT
Form ADT-1-091015.OCT
Resignation Letter-110915.PDF
Form ADT-3-110915.PDF
-101214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT