Company Information

CIN
Status
Date of Incorporation
06 January 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
about 6 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
almost 19 years ago

Past Directors

Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 8 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago

Documents

Shareholders-MGT_7AshutoshRea_R76584093_CSCORPORATE_20210629131453.xlsm
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form INC-22-22052019_signed
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Optional Attachment-(1)-30032019
Notice of resignation;-30032019
Form DIR-12-23012019_signed
Optional Attachment-(1)-23012019
Optional Attachment-(2)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018