Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balbir Singh Narula
Balbir Singh Narula
Director/Designated Partner
over 1 year ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
over 1 year ago
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
almost 2 years ago
Birneet Narula
Birneet Narula
Director/Designated Partner
about 3 years ago

Past Directors

Om Parkash Chopra
Om Parkash Chopra
Additional Director
over 13 years ago
Surjeet Singh Dhawan
Surjeet Singh Dhawan
Additional Director
over 13 years ago
Manhad Narula
Manhad Narula
Director
almost 19 years ago
Anhad Narula
Anhad Narula
Director
almost 19 years ago
Birinder Singh Narula
Birinder Singh Narula
Director
almost 19 years ago
Narinder Singh Narula
Narinder Singh Narula
Director
almost 19 years ago
Mohinder Singh Narula
Mohinder Singh Narula
Director
almost 19 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-08122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Form ADT-1-31122018_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018