Company Information

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

Directors

Shailendra Kumar Kailashnath Dubey
Shailendra Kumar Kailashnath Dubey
Director/Designated Partner
almost 2 years ago
Niraj Shailendrakumar Dubey
Niraj Shailendrakumar Dubey
Director/Designated Partner
almost 2 years ago

Past Directors

Ronak Naresh Parmar
Ronak Naresh Parmar
Director
over 3 years ago
Karan Satish Mathur
Karan Satish Mathur
Director
over 3 years ago
Gauri Shankar Gupta
Gauri Shankar Gupta
Director
over 11 years ago
Sumit Gupta
Sumit Gupta
Director
over 11 years ago

Documents

Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-06122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-09122016_signed
List of share holders, debenture holders;-05122016
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-041215.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT
-111114.OCT
Copy of resolution-041114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-050413.PDF