Company Information
CIN
Status
Date of Incorporation
28 January 2003
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kala
Director/Designated Partner
over 11 years ago
over 11 years ago
Prakash Satya
Director/Designated Partner
over 12 years ago
over 12 years ago
Sanjeev Kumar
Director
over 13 years ago
over 13 years ago
Rahul Kalra
Director
over 13 years ago
over 13 years ago
Past Directors
Shefali Agarwal
Director
over 12 years ago
over 12 years ago
Radha Goel
Director
over 19 years ago
over 19 years ago
Anil Kumar Goel
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-08102020-signed
Form ADT-1-21082020_signed
Copy of written consent given by auditor-19082020
Copy of the intimation sent by company-19082020
Copy of resolution passed by the company-19082020
Form ADT-3-29072020_signed
Resignation letter-28072020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-19062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-18012019_signed
Resignation letter-03012019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed