Company Information

CIN
Status
Date of Incorporation
07 February 2003
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
28 September 2023
Paid Up Capital
71,700,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Veena Taneja
Veena Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 15 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
about 22 years ago

Past Directors

Neelu Nagpal
Neelu Nagpal
Director
about 22 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form AOC-4(XBRL)-09012021_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form DIR-12-08072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Form DPT-3-27062019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032019
Form AOC-4(XBRL)-08032019_signed
Form ADT-1-01022019_signed
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Copy of resolution passed by the company-01022019
Optional Attachment-(1)-01022019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Optional Attachment-(1)-18012019
Copy of written consent given by auditor-18012019
Form ADT-3-21122018_signed
Resignation letter-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012018
Optional Attachment-(1)-19012018
Form AOC-4(XBRL)-19012018_signed
Form MGT-7-04122017_signed