Company Information

CIN
Status
Date of Incorporation
19 January 2004
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 499/-

Directors

Naresh Khanna
Naresh Khanna
Director/Designated Partner
over 1 year ago
Sunil Saxena
Sunil Saxena
Director/Designated Partner
almost 2 years ago
Mehinder Sharma
Mehinder Sharma
Director
about 21 years ago

Past Directors

Chander Mohan Marwah
Chander Mohan Marwah
Additional Director
about 4 years ago
Anu Marwah
Anu Marwah
Additional Director
about 4 years ago
Samir Katyal
Samir Katyal
Director
over 10 years ago
Sudarshan Kumar Nayar
Sudarshan Kumar Nayar
Director
over 17 years ago
Sanjay Kumar Sareen
Sanjay Kumar Sareen
Director
over 17 years ago
Poonam Sharma
Poonam Sharma
Director
about 21 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-14092019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form DIR-12-25092018_signed
Evidence of cessation;-06092018
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed