Company Information

CIN
Status
Date of Incorporation
30 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gurinder Pal Singh
Gurinder Pal Singh
Director/Designated Partner
over 6 years ago
Ruchi Uberai
Ruchi Uberai
Director/Designated Partner
over 9 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Director
over 9 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
over 19 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form DPT-3-09032020-signed
Auditor?s certificate-06032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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
Directors report as per section 134(3)-13112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Form DIR-12-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018