Company Information

CIN
Status
Date of Incorporation
30 July 1996
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 November 2021
Paid Up Capital
22,211,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Beneficial Owner
about 4 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
almost 18 years ago

Past Directors

Suchita Goyal
Suchita Goyal
Director
about 20 years ago

Documents

Form BEN - 2-07012021_signed
Form DIR-12-01012021_signed
Declaration under section 90-31122020
Declaration by first director-29122020
Form INC-22-03102019_signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy of board resolution authorizing giving of notice-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MSME FORM I-29052019_signed
Form AOC - 4 CFS-01032019_signed
Supplementary or Test audit report under section 143-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022019
Optional Attachment-(1)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
Optional Attachment-(1)-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Notice of resignation;-12022019
Form DIR-12-08022019_signed
Optional Attachment-(1)-08022019
Interest in other entities;-08022019
Optional Attachment-(2)-08022019