Company Information

CIN
Status
Date of Incorporation
10 March 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
2,646,870
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Agrawal
Kamal Agrawal
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago
Madan Singh Rajput
Madan Singh Rajput
Director
over 13 years ago

Past Directors

Seema Kumari
Seema Kumari
Director
almost 10 years ago
Shanta Karam Wats
Shanta Karam Wats
Director
almost 10 years ago
Vipin Rathi
Vipin Rathi
Director
over 13 years ago
Rakesh Shiv
Rakesh Shiv
Director
almost 15 years ago
Vanwari Lal Gautam
Vanwari Lal Gautam
Director
almost 15 years ago
Kailash Jain
Kailash Jain
Director
about 15 years ago
Pinki Goel
Pinki Goel
Director
about 15 years ago
Surinder Kumar
Surinder Kumar
Director
over 16 years ago
Ankit Satia
Ankit Satia
Director
almost 20 years ago
Akhil Satia
Akhil Satia
Director
almost 21 years ago
Anil Bansal
Anil Bansal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Directors report as per section 134(3)-30052019
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Optional Attachment-(2)-07052016
Form DIR-12-07052016_signed
Evidence of cessation;-07052016
Notice of resignation;-07052016
Letter of appointment;-07052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016