Company Information

CIN
Status
Date of Incorporation
13 September 2013
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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Khanna
Sanjay Khanna
Director/Designated Partner
over 1 year ago
Anil Saraf
Anil Saraf
Director/Designated Partner
over 5 years ago
Prasanta Kumar Padhi
Prasanta Kumar Padhi
Director/Designated Partner
over 8 years ago

Past Directors

Sandeep Mittal
Sandeep Mittal
Director
over 5 years ago
Amit Garg
Amit Garg
Director
over 11 years ago

Documents

Form DPT-3-23022021-signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-14-15102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Altered articles of association-12102020
Form DIR-12-22102019_signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-25062019
Form ADT-1-08062019_signed
Form DIR-12-06062019_signed
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form DIR-12-22052019_signed