Company Information

CIN
Status
Date of Incorporation
04 May 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
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
about 1 year ago
Shashank Goel
Shashank Goel
Director/Designated Partner
about 12 years ago
Suman Goel
Suman Goel
Director/Designated Partner
about 12 years ago
Ashish Goel
Ashish Goel
Director/Designated Partner
about 12 years ago

Past Directors

Anil Kumar Garg
Anil Kumar Garg
Director
over 19 years ago
Bimlesh Chander Jain
Bimlesh Chander Jain
Director
over 19 years ago

Documents

Form DPT-3-21102020-signed
Form ADT-1-14092020_signed
Copy of resolution passed by the company-14092020
Copy of written consent given by auditor-14092020
Optional Attachment-(1)-14092020
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-22022017_signed
List of share holders, debenture holders;-15022017
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016