Company Information

CIN
Status
Date of Incorporation
17 December 1996
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Bhatnagar
Kavita Bhatnagar
Director/Designated Partner
over 1 year ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Mudit Bhatnagar
Mudit Bhatnagar
Additional Director
almost 6 years ago
Surendra Kumar Gupta
Surendra Kumar Gupta
Director
about 16 years ago
Kiran Gupta
Kiran Gupta
Managing Director
about 28 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form MGT-7-07122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-02122020
Form ADT-1-28092020_signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-28092020
Form 20B-28092020_signed
Form 23AC-28092020_signed
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Form DIR-12-01102019_signed
Notice of resignation;-26092019
Optional Attachment-(1)-26092019
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed