Company Information

CIN
Status
Date of Incorporation
11 August 2003
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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swyanshree Mishra
Swyanshree Mishra
Director/Designated Partner
over 1 year ago
Suresh Kumar Mishra
Suresh Kumar Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
over 14 years ago

Documents

Form AOC - 4 CFS-16122019_signed
Form AOC-4-15122019_signed
Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Altered memorandum of association-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC - 4 CFS-30112018_signed
Supplementary or Test audit report under section 143-29112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form ADT-1-08102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Form AOC - 4 CFS-10122017_signed