Company Information

CIN
Status
Date of Incorporation
18 January 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
583,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Malhotra
Satish Malhotra
Director/Designated Partner
over 8 years ago
Sandeepa Ummat
Sandeepa Ummat
Director/Designated Partner
about 20 years ago

Past Directors

Subhash Chander Malhotra
Subhash Chander Malhotra
Director
over 12 years ago
Shuchi Gupta
Shuchi Gupta
Director
about 20 years ago

Documents

Form ADT-1-10062020_signed
Optional Attachment-(1)-10062020
Copy of written consent given by auditor-10062020
Copy of resolution passed by the company-10062020
Copy of the intimation sent by company-10062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-22092019
Form ADT-3-01082019_signed
Resignation letter-31072019
Form DPT-3-28062019
Form AOC-5-10062019-signed
Copy of board resolution-27052019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018