Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Valjibhai Gahlot
Hemal Valjibhai Gahlot
Director/Designated Partner
over 1 year ago
Utsav Balai
Utsav Balai
Director/Designated Partner
over 3 years ago
Pramod Kumar Sahi
Pramod Kumar Sahi
Director
almost 9 years ago
Prem Kaur
Prem Kaur
Director
over 19 years ago

Past Directors

Jai Balai
Jai Balai
Director
about 7 years ago
Sunita Sahi
Sunita Sahi
Director
almost 11 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
almost 11 years ago
Nirmal Singh Bhangoo
Nirmal Singh Bhangoo
Director
over 19 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
over 19 years ago

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-13102020_signed
Resignation letter-10102020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-3-01062018-signed
Resignation letter-17052018
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copy of board resolution authorizing giving of notice-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Letter of appointment;-10012018
Optional Attachment-(4)-10012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018