Company Information
CIN
Status
Date of Incorporation
17 November 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
27 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Naugain
Director/Designated Partner
about 1 year ago
about 1 year ago
Snehdeep Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Kumar Sandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Singh Chawla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanwal Aggarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Shekar Bhogaraju
Director
over 9 years ago
over 9 years ago
Chandeep Kaur
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Facility Management Services Such As (Custom Made) House Keeping Services, Pantry Services And Waste Management Services
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Company CSR policy as per section 135(4)-29122020
Approval letter of extension of financial year or AGM-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form BEN - 2-06102020_signed
Optional Attachment-(1)-06102020
Declaration under section 90-06102020
Form DPT-3-03092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form DPT-3-30062019
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-14112018_signed
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018