Company Information
CIN
Status
Date of Incorporation
29 September 1999
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
23 June 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Singhal
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
27 January 2011
United Bank Of India
4 Lak
27 January 2011
United Bank Of India
0
27 January 2011
United Bank Of India
0
Documents
Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-05122020_signed
Form AOC-4-23112019_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-27052019_signed
Form MGT-14-27052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-01052019_signed
Resignation letter-01052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Directors report as per section 134(3)-26102018