Company Information

CIN
Status
Date of Incorporation
05 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non 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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Bhalotia
Rakesh Bhalotia
Director/Designated Partner
over 1 year ago
Ritu Bhalotia
Ritu Bhalotia
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Kumar Jhanwar
Vijay Kumar Jhanwar
Additional Director
almost 6 years ago
Anjani Kumar
Anjani Kumar
Additional Director
almost 6 years ago
Iqbal Ahmed
Iqbal Ahmed
Director
over 17 years ago

Charges

0
09 November 2011
Hdfc Bank Limited
95 Lak
09 November 2011
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0
09 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-31122020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Form INC-22-10052019_signed
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Acknowledgement received from company-17042019
Proof of dispatch-17042019
Form DIR-11-17042019_signed
Notice of resignation;-17042019