Company Information

CIN
Status
Date of Incorporation
23 February 2006
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
07 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawal Kumar Ratra
Kawal Kumar Ratra
Director/Designated Partner
almost 2 years ago
Ajay Kumar Marwah
Ajay Kumar Marwah
Director/Designated Partner
almost 2 years ago
Prabhu Dutt
Prabhu Dutt
Additional Director
almost 14 years ago
Mohit Burman
Mohit Burman
Director
over 15 years ago
Ramesh Burman
Ramesh Burman
Director
over 18 years ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director
over 18 years ago

Past Directors

Ajay Saigal
Ajay Saigal
Additional Director
almost 14 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form MGT-14-031214.OCT