Company Information

CIN
Status
Date of Incorporation
26 July 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 9 years ago
Sadhna Arora
Sadhna Arora
Director
over 9 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
almost 11 years ago
Madhur Gupta
Madhur Gupta
Director
over 17 years ago
Virender Goel
Virender Goel
Director
almost 18 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 19 years ago
Roopchand Jain
Roopchand Jain
Director
over 19 years ago

Past Directors

Rakesh Kumar Verma
Rakesh Kumar Verma
Director
over 9 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Additional Director
almost 16 years ago
Anil Kumar Aggarwal
Anil Kumar Aggarwal
Director
over 18 years ago
Naveen Jain
Naveen Jain
Director
almost 19 years ago
Kamal Kant Jain
Kamal Kant Jain
Director
over 19 years ago

Documents

Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Evidence of cessation;-29082018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-25112016
Declaration by first director-25112016
Letter of appointment;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form DIR-12-25112016_signed
Form AOC-4-030116.OCT
Form DIR-11-040915.OCT
Form DIR-11-280815.OCT
Form DIR-12-210815.OCT