Company Information

CIN
Status
Date of Incorporation
21 July 2005
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
510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwani Pal
Ashwani Pal
Director/Designated Partner
over 1 year ago
Richa Pal
Richa Pal
Director/Designated Partner
about 4 years ago
Bhavesh Pal
Bhavesh Pal
Director
over 9 years ago

Past Directors

Madhu Pal
Madhu Pal
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form DIR-12-19122020_signed
Declaration by first director-18122020
Form DPT-3-11092020-signed
Form AOC-4-18112019_signed
Form DIR-12-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-14102019
Notice of resignation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(2)-14102019
Evidence of cessation;-14102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-01072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed