Company Information

CIN
Status
Date of Incorporation
10 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Arora
Raman Arora
Director/Designated Partner
over 1 year ago
Namit Arora
Namit Arora
Director/Designated Partner
about 18 years ago

Past Directors

Sunil Kumar Nayyar
Sunil Kumar Nayyar
Director
almost 28 years ago

Charges

20 Lak
10 October 2011
Indian Overseas Bank
20 Lak
10 October 2011
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0
10 October 2011
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4 additional attachment-29012017_signed
Form AOC-4-29012017_signed