Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Sharma
Tarun Sharma
Director
over 3 years ago
Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 3 years ago
Yogesh Bhardwaj
Yogesh Bhardwaj
Director
over 3 years ago

Documents

Form DPT-3-08032021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Form INC-22-17032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form DPT-3-27062019
Form DPT-3-26062019
List of share holders, debenture holders;-12092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form DIR-12-12092018_signed
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed
Form MGT-14-18062018-signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
Altered articles of association-07062018
Form DIR-12-07062018_signed