Company Information

CIN
Status
Date of Incorporation
04 August 2005
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
6,100,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joginder Pal Gupta
Joginder Pal Gupta
Director/Designated Partner
almost 2 years ago
Raju Malik
Raju Malik
Director/Designated Partner
over 2 years ago

Past Directors

. Savita
. Savita
Additional Director
almost 8 years ago
Rakesh .
Rakesh .
Additional Director
almost 9 years ago
Bharti .
Bharti .
Additional Director
about 10 years ago
Bijender Kumar
Bijender Kumar
Director
over 11 years ago
Manoj Kumar
Manoj Kumar
Director
about 13 years ago
Bijender Kumar
Bijender Kumar
Director
almost 15 years ago
Ranjit Singh
Ranjit Singh
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
Form BEN - 2-25092020_signed
Declaration under section 90-25092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form INC-22-10012019_signed
Copies of the utility bills as mentioned above (not older than two months)-10012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019
Optional Attachment-(1)-10012019
Copy of board resolution authorizing giving of notice-10012019
Form INC-22-28112018_signed
Copies of the utility bills as mentioned above (not older than two months)-28112018
Copy of board resolution authorizing giving of notice-28112018
Optional Attachment-(1)-28112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-23082018
Optional Attachment-(1)-23082018
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Form e-CODS-01052018_signed
Directors report as per section 134(3)-21042018