Company Information

CIN
Status
Date of Incorporation
08 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Dev Kapoor
Samir Dev Kapoor
Director/Designated Partner
about 13 years ago
Varun Shaunik Sandhu
Varun Shaunik Sandhu
Director/Designated Partner
about 18 years ago

Past Directors

Mandeep Sandhu
Mandeep Sandhu
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02032021-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(2)-25102017
Form MGT-7-03112016_signed