Company Information

CIN
Status
Date of Incorporation
18 May 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
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
almost 3 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 11 years ago
Navratan Aggarwal
Navratan Aggarwal
Director
about 15 years ago
Sanjay Rastogi
Sanjay Rastogi
Director
about 15 years ago
Pragya Agarwal
Pragya Agarwal
Director
almost 20 years ago

Documents

Form AOC-5-12022020-signed
Copy of board resolution-10022020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Supplementary or Test audit report under section 143-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Form AOC-4-12122018_signed
Form AOC - 4 CFS-14122017_signed