Company Information

CIN
Status
Date of Incorporation
08 August 1996
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
60,180,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Gopal Sharma
Kishan Gopal Sharma
Director/Designated Partner
over 1 year ago
Anoop Sharma
Anoop Sharma
Director/Designated Partner
over 5 years ago
Krishna Gupta
Krishna Gupta
Director
over 7 years ago
Lovesh Bubna
Lovesh Bubna
Director
over 12 years ago
Sushil Bubna
Sushil Bubna
Director
over 13 years ago
Ashish Gupta
Ashish Gupta
Director
about 14 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 14 years ago
Jyotsna Sharma
Jyotsna Sharma
Director
over 28 years ago
Vijay Sharma
Vijay Sharma
Director
over 28 years ago

Past Directors

Amit Katyal
Amit Katyal
Director
over 14 years ago

Documents

Form AOC-4-14052021_signed
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-19122020
Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form MGT-14-20072020_signed
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form AOC-4-06092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
Form AOC-4-10122017_signed marked as defective by Registrar on 20-08-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 marked as defective by Registrar on 20-08-2019
Directors report as per section 134(3)-27112017 marked as defective by Registrar on 20-08-2019
Form DPT-3-26062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed