Company Information

CIN
Status
Date of Incorporation
30 August 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Jha
Prakash Jha
Director/Designated Partner
over 1 year ago
Sheela Jha
Sheela Jha
Director/Designated Partner
almost 2 years ago
Harneet Arora
Harneet Arora
Director/Designated Partner
almost 2 years ago
. Sandeep
. Sandeep
Director/Designated Partner
almost 2 years ago
. Dharmendra
. Dharmendra
Director/Designated Partner
almost 2 years ago
Manju Mehta
Manju Mehta
Additional Director
about 7 years ago
Virender Mehta
Virender Mehta
Director
over 20 years ago

Past Directors

Suresh Kumar Mehta
Suresh Kumar Mehta
Director
almost 18 years ago
Pankaj Mehta
Pankaj Mehta
Director
about 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-06072019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form INC-22-19122018_signed
Form MGT-14-19122018_signed
Copies of the utility bills as mentioned above (not older than two months)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Copy of board resolution authorizing giving of notice-19122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Notice of resignation;-06022018
Evidence of cessation;-06022018
Form DIR-12-06022018_signed
Interest in other entities;-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Declaration by first director-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed