Company Information

CIN
Status
Date of Incorporation
13 January 2006
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
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Hanuman Jain
Hanuman Jain
Director/Designated Partner
almost 2 years ago
Pushp Jain
Pushp Jain
Director
almost 19 years ago

Past Directors

Sushil Kumar Goel
Sushil Kumar Goel
Director
about 11 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
almost 18 years ago
Dilip Kumar Karn
Dilip Kumar Karn
Additional Director
almost 18 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-01022021-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Auditor?s certificate-22092020
Form DPT-3-09072020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form ADT-1-28052019
Form ADT-3-27052019_signed
Resignation letter-27052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed