Company Information

CIN
Status
Date of Incorporation
25 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohan Singh
Mohan Singh
Director/Designated Partner
over 1 year ago
Vinod Kumar Bindal
Vinod Kumar Bindal
Beneficial Owner
about 5 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Nanak Chand Agarwal
Nanak Chand Agarwal
Director
almost 28 years ago

Documents

Form ADT-3-03122020_signed
Resignation letter-03122020
Optional Attachment-(1)-03122020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-27062019
Form DPT-3-22062019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Declaration by first director-25082018
Evidence of cessation;-25082018
Declaration by first director-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Interest in other entities;-21082018
Optional Attachment-(1)-21082018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017