Company Information
CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Reema Sharma
Director/Designated Partner
about 8 years ago
about 8 years ago
Pradeep Sharma
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(2)-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(2)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Form ADT-1-12012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form MGT-7-28072018_signed
List of share holders, debenture holders;-25072018
Form ADT-3-03082017-signed
Resignation letter-01082017
Letter of appointment;-23012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017