Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Renu Khetan
Renu Khetan
Director/Designated Partner
over 8 years ago
Sunil Goyal
Sunil Goyal
Director
about 19 years ago
Vinay Khetan
Vinay Khetan
Director
almost 20 years ago
Laxmi Narayan Khetan
Laxmi Narayan Khetan
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-30062019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-05022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Notice of resignation filed with the company-16092016
Form DIR-11-16092016_signed
Acknowledgement received from company-16092016