Company Information

CIN
Status
Date of Incorporation
25 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mittal
Arun Mittal
Director/Designated Partner
over 1 year ago
Rajender Parsad Mittal
Rajender Parsad Mittal
Director/Designated Partner
over 1 year ago
Akanksha Mittal
Akanksha Mittal
Additional Director
over 4 years ago
Saroj Rani
Saroj Rani
Director
almost 5 years ago
Ashok Wadia
Ashok Wadia
Director
over 19 years ago

Past Directors

Kushal Mittal
Kushal Mittal
Director
over 6 years ago
Anil Wadia
Anil Wadia
Director
over 19 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
List of share holders, debenture holders;-11072020
Form MGT-7-11072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018