Company Information

CIN
Status
Date of Incorporation
13 April 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
25 September 2023
Paid Up Capital
16,636,040
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
over 1 year ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Director/Designated Partner
over 11 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 18 years ago

Documents

Form AOC-5-06012021-signed
Copy of board resolution-23122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(1)-20092019
Declaration under section 90-20092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-21112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form ADT-3-21072018-signed