Company Information

CIN
Status
Date of Incorporation
16 March 1998
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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riya Gandhi
Riya Gandhi
Director/Designated Partner
almost 2 years ago
Diwakar Gandhi
Diwakar Gandhi
Director/Designated Partner
about 2 years ago
Rinky Tayal
Rinky Tayal
Company Secretary
almost 8 years ago
Meenakshi Gandhi
Meenakshi Gandhi
Director/Designated Partner
about 19 years ago

Past Directors

Pushpa Sharma
Pushpa Sharma
Director
over 19 years ago

Charges

05 December 2022
Hdfc Bank Limited
0
10 November 2021
Others
0
05 December 2022
Hdfc Bank Limited
0
10 November 2021
Others
0
05 December 2022
Hdfc Bank Limited
0
10 November 2021
Others
0

Documents

Form DPT-3-05022021-signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Optional Attachment-(1)-20012020
Copy of board resolution authorizing giving of notice-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Notice of resignation;-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(3)-20012020
Form DIR-12-20012020_signed
Interest in other entities;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-3-15102018-signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Resignation letter-08102018
Optional Attachment-(1)-08102018