Company Information

CIN
Status
Date of Incorporation
27 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Kochar
Tarun Kochar
Director/Designated Partner
over 1 year ago
Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 1 year ago
Sanyam Dudeja
Sanyam Dudeja
Director
about 17 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
over 19 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Documents

Form ADT-3-04012021_signed
Resignation letter-29122020
Form DPT-3-05112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26072019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form AOC-5-28022018-signed
Copy of board resolution-22022018
-22022018
Form INC-22-08022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018
Optional Attachment-(1)-07022018
Copy of board resolution authorizing giving of notice-07022018
Copies of the utility bills as mentioned above (not older than two months)-07022018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017