Company Information

CIN
Status
Date of Incorporation
23 November 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
over 6 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Director
almost 10 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 14 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 9 years ago
Kundan Lal
Kundan Lal
Additional Director
over 17 years ago
Mahender Mittal
Mahender Mittal
Director
about 20 years ago

Documents

Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-25062020_signed
Copy of the intimation sent by company-19062020
Copy of resolution passed by the company-19062020
Copy of written consent given by auditor-19062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-24072019
Form AOC-4-27062019_signed
Optional Attachment-(1)-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-17012019_signed
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form DIR-12-14122018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Optional Attachment-(2)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018