Company Information

CIN
Status
Date of Incorporation
06 March 1997
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
497,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kriti Bhatia
Kriti Bhatia
Director/Designated Partner
about 1 year ago
Sunita Juneja
Sunita Juneja
Director/Designated Partner
almost 2 years ago
Preeti Narang
Preeti Narang
Director
about 18 years ago

Past Directors

Deepak Narang
Deepak Narang
Director
over 24 years ago

Documents

Form INC-22-23012020_signed
Evidence of cessation;-23012020
Acknowledgement received from company-23012020
Notice of resignation filed with the company-23012020
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
Form DIR-11-23012020_signed
Form DIR-12-23012020_signed
Proof of dispatch-23012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copy of board resolution authorizing giving of notice-21012020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-16112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019