Company Information

CIN
Status
Date of Incorporation
13 February 2006
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

Rahul Goel
Rahul Goel
Director/Designated Partner
almost 2 years ago
Praveen Goel
Praveen Goel
Director/Designated Partner
almost 2 years ago
Rajesh Choudhary
Rajesh Choudhary
Director
about 17 years ago

Past Directors

Roopendra Kumar
Roopendra Kumar
Director
almost 13 years ago
Savita Goel
Savita Goel
Director
over 17 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-02122020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Form DIR-12-20032019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form INC-22-15012018_signed
Copy of board resolution authorizing giving of notice-12012018
Copies of the utility bills as mentioned above (not older than two months)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017