Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Dass Dwarkani
Gopal Dass Dwarkani
Director/Designated Partner
over 1 year ago
Pradeep Mohta
Pradeep Mohta
Director/Designated Partner
over 1 year ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
about 19 years ago

Past Directors

Shyam Sundar Vyas
Shyam Sundar Vyas
Director
over 11 years ago
Anil Kumar Bhansali
Anil Kumar Bhansali
Additional Director
over 15 years ago
Prahlad Rai
Prahlad Rai
Director
almost 19 years ago
Bakhtawar Lal
Bakhtawar Lal
Director
almost 19 years ago

Documents

Form DIR-12-13022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DPT-3-19112020-signed
Form MGT-7-05022020_signed
List of share holders, debenture holders;-04022020
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26082019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-06032018_signed