Company Information

CIN
Status
Date of Incorporation
18 February 1998
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
27 September 2023
Paid Up Capital
101,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 1 year ago
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 2 years ago
Manoj Seth
Manoj Seth
Director
over 7 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Subhash Chand Garg
Subhash Chand Garg
Director
about 25 years ago
Atul Goel
Atul Goel
Director
almost 27 years ago

Past Directors

Satyabir Singh
Satyabir Singh
Director
over 9 years ago
Dharmender Gupta
Dharmender Gupta
Director
over 9 years ago
Prosenjit Chandra Lahiri
Prosenjit Chandra Lahiri
Director
over 26 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-28102020
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Auditor?s certificate-13082020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form DIR-12-10102017_signed