Company Information

CIN
Status
Date of Incorporation
16 December 1998
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
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupan Kaul
Rupan Kaul
Director/Designated Partner
over 9 years ago
Sanjeet Singh Bedi
Sanjeet Singh Bedi
Director/Designated Partner
over 16 years ago
Sarabjit Singh Bedi
Sarabjit Singh Bedi
Beneficial Owner
over 16 years ago
Anil Gupta
Anil Gupta
Director
about 26 years ago

Documents

Form ADT-1-29092019_signed
List of share holders, debenture holders;-29092019
Directors report as per section 134(3)-29092019
Copy of written consent given by auditor-29092019
Copy of the intimation sent by company-29092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019
Copy of resolution passed by the company-29092019
Form AOC-4-29092019_signed
Form MGT-7-29092019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form INC-22-13052018_signed
Copy of board resolution authorizing giving of notice-13052018
Copies of the utility bills as mentioned above (not older than two months)-13052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-05112016