Company Information

CIN
Status
Date of Incorporation
27 November 2013
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

Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Mahesh Kumar
Mahesh Kumar
Director
over 7 years ago
Saurabh Saxena
Saurabh Saxena
Additional Director
almost 8 years ago
Charu Mittal
Charu Mittal
Director
about 11 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director
about 11 years ago

Documents

Form DPT-3-21012021-signed
Form DPT-3-05102020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Optional Attachment-(3)-28012019
Directors report as per section 134(3)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Form DIR-12-03112018_signed
Form INC-22-19092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018