Company Information

CIN
Status
Date of Incorporation
15 September 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 6 years ago
Anita Goswami
Anita Goswami
Director/Designated Partner
over 10 years ago
Rajesh Kumar Goswami
Rajesh Kumar Goswami
Director/Designated Partner
over 27 years ago

Past Directors

Srashti Lata
Srashti Lata
Director
over 27 years ago
Brij Bhushan Goswami
Brij Bhushan Goswami
Director
over 27 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form MGT-7-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Directors report as per section 134(3)-01082019
Form AOC-4-01082019_signed
Form AOC-5-30072019-signed
Form ADT-1-25072019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of board resolution-20062019
Form MGT-14-17062019_signed
Form ADT-1-15062019
Form DPT-3-15062019
-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of resolution passed by the company-15062019
Copy of board resolution-05062019