Company Information

CIN
Status
Date of Incorporation
08 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,087,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
about 3 years ago
Manit Sethi
Manit Sethi
Director/Designated Partner
over 5 years ago
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
almost 21 years ago

Past Directors

Kuldeep Kumar Tyagi
Kuldeep Kumar Tyagi
Director
over 5 years ago

Charges

0
24 April 2010
State Bank Of India
3 Crore
24 April 2010
State Bank Of India
0
24 April 2010
State Bank Of India
0
24 April 2010
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
List of share holders, debenture holders;-20062020
Directors report as per section 134(3)-20062020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11102019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed