Company Information

CIN
Status
Date of Incorporation
30 October 2012
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Birendra Kumar Singh
Birendra Kumar Singh
Director/Designated Partner
about 11 years ago
Mukul Sharma
Mukul Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Additional Director
about 12 years ago
Mahesh Kumar Agrawal
Mahesh Kumar Agrawal
Director
over 12 years ago

Charges

0
22 October 2013
Icici Bank Limited
4 Crore
22 October 2013
Icici Bank Limited
0
22 October 2013
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form DPT-3-14022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form DPT-3-18062019
Auditor?s certificate-18062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form ADT-3-03062019_signed
Resignation letter-03062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed