Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Saurav Bhati
Saurav Bhati
Director
over 1 year ago

Past Directors

Vipin Bhati
Vipin Bhati
Director
almost 6 years ago
Anil Kumar
Anil Kumar
Director
over 8 years ago
Vivek Malik
Vivek Malik
Director
over 8 years ago
Mohit Kumar
Mohit Kumar
Director
over 10 years ago
Shivender Pratap Singh
Shivender Pratap Singh
Director
almost 14 years ago
Sunita Bhati
Sunita Bhati
Director
almost 14 years ago

Documents

Form DPT-3-12022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-04122019
Evidence of cessation;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-27062019
Declaration by first director-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Auditor?s certificate-01042019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Declaration by first director-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171016