Company Information

CIN
Status
Date of Incorporation
24 November 2005
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
28 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
over 11 years ago
Vijay Sharma
Vijay Sharma
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-05082019_signed
Optional Attachment-(1)-03082019
Optional Attachment-(2)-03082019
Declaration under section 90-03082019
Form PAS-3-05022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Copy of Board or Shareholders? resolution-05022019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017