Company Information

CIN
Status
Date of Incorporation
10 January 2006
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
26 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umang Garg
Umang Garg
Director/Designated Partner
over 1 year ago
Alka Garg
Alka Garg
Director/Designated Partner
almost 3 years ago
Amit Garg
Amit Garg
Director
about 4 years ago

Past Directors

Sanjay Garg
Sanjay Garg
Director
over 3 years ago
Monika Sharma
Monika Sharma
Director
over 7 years ago
Mukesh Sharma
Mukesh Sharma
Additional Director
almost 8 years ago
Krishna Kumar
Krishna Kumar
Director
about 14 years ago
Vijay Dandona
Vijay Dandona
Director
about 14 years ago
Aruna Sindhu
Aruna Sindhu
Director
almost 18 years ago
Vinod Sindhu
Vinod Sindhu
Director
almost 18 years ago

Documents

Form DPT-3-22022021-signed
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Interest in other entities;-15092020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form INC-22-07062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07062018
Copy of board resolution authorizing giving of notice-07062018
Form ADT-1-31032018_signed
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed