Company Information

CIN
Status
Date of Incorporation
06 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
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago
Vikas Malu
Vikas Malu
Director
about 19 years ago

Past Directors

Gopal Krishan
Gopal Krishan
Director
over 19 years ago

Documents

Form DPT-3-30012021-signed
Form MGT-7-16012020_signed
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed