Company Information

CIN
Status
Date of Incorporation
19 April 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
7,267,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Nandini Garg
Nandini Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
over 2 years ago
Mahesh Kumar Aggarwal
Mahesh Kumar Aggarwal
Additional Director
about 6 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-31122020-signed
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(2)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form DIR-12-13112020_signed
Declaration by first director-11112020
Optional Attachment-(3)-11112020
Notice of resignation;-11112020
Optional Attachment-(2)-11112020
Evidence of cessation;-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(4)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Interest in other entities;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-21072020_signed
Optional Attachment-(1)-18072020
Directors report as per section 134(3)-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-01012020