Company Information

CIN
Status
Date of Incorporation
22 December 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
8,450,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
over 1 year ago
Sushila Yadav
Sushila Yadav
Director/Designated Partner
about 4 years ago
Sonam Yadav
Sonam Yadav
Director/Designated Partner
over 11 years ago
Ram Pukar Maurya
Ram Pukar Maurya
Director
about 20 years ago

Past Directors

Ankit Yadav
Ankit Yadav
Additional Director
over 11 years ago

Documents

Notice of resignation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Evidence of cessation;-08092020
Interest in other entities;-08092020
Form DIR-12-08092020_signed
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of resolution passed by the company-20082020
Copy of the intimation sent by company-20082020
Form ADT-3-13082020_signed
Resignation letter-12082020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Directors report as per section 134(3)-18012020
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-10072019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form AOC-4-26022018_signed