Company Information
CIN
Status
Date of Incorporation
13 January 2004
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
29 September 2023
Paid Up Capital
8,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonu Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Varun Tandon
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Hena Kausar
Director
almost 19 years ago
almost 19 years ago
Kulvinder Singh
Director
almost 19 years ago
almost 19 years ago
Arvinder Singh
Director
almost 19 years ago
almost 19 years ago
Harbans Singh
Director
almost 19 years ago
almost 19 years ago
Tariq Anwar
Director
almost 19 years ago
almost 19 years ago
Documents
Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Form AOC-4-27122020_signed
Optional Attachment-(1)-20122020
Approval letter of extension of financial year or AGM-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-19092019_signed
Declaration under section 90-17092019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-10102018_signed
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018