Company Information

CIN
Status
Date of Incorporation
05 February 2004
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitaram Agarwala
Sitaram Agarwala
Director/Designated Partner
over 1 year ago
Anita Agarwal
Anita Agarwal
Director/Designated Partner
about 6 years ago
Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director
almost 21 years ago

Past Directors

Sushmadevi Choudhary
Sushmadevi Choudhary
Director
over 7 years ago
Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 7 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28082020-signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-28122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Evidence of cessation;-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Form DIR-12-18122018_signed
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Optional Attachment-(2)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-16072018_signed
Evidence of cessation;-16072018
Notice of resignation;-16072018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Evidence of cessation;-30042018
Directors report as per section 134(3)-10102017