Company Information

CIN
Status
Date of Incorporation
31 July 2012
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
7,100,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Wadhwa
Rajeev Wadhwa
Director/Designated Partner
about 1 year ago
Sanjeev Singh Chawla
Sanjeev Singh Chawla
Director/Designated Partner
over 1 year ago
Amita Chawla
Amita Chawla
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Rajesh Kotak
Sachin Rajesh Kotak
Director
over 12 years ago

Documents

Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-11-21062019_signed
Form DIR-12-21062019_signed
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Secretarial Audit Report-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed