Company Information

CIN
Status
Date of Incorporation
17 January 2002
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
7,739,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Garg
Devendra Kumar Garg
Director/Designated Partner
over 1 year ago
Nakul Garg
Nakul Garg
Director/Designated Partner
over 9 years ago
Alka Garg
Alka Garg
Director/Designated Partner
almost 23 years ago

Charges

0
30 August 2003
Punjab National Bank
15 Lak
26 July 2023
Axis Bank Limited
0
30 August 2003
Punjab National Bank
0
26 July 2023
Axis Bank Limited
0
30 August 2003
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-08072020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-20062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-16032019_signed
Copy of board resolution authorizing giving of notice-16032019
Copies of the utility bills as mentioned above (not older than two months)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27032017_signed
List of share holders, debenture holders;-25032017