Company Information

CIN
Status
Date of Incorporation
21 June 2004
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
3,370,100
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raj Kumar Singhania
Raj Kumar Singhania
Director/Designated Partner
almost 2 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
over 11 years ago
Asha Singhania
Asha Singhania
Director/Designated Partner
about 14 years ago
Alok Singhania
Alok Singhania
Director
about 14 years ago

Past Directors

Shelender Singh
Shelender Singh
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-28022017_signed
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of the intimation sent by company-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017
Directors report as per section 134(3)-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017
Copy of written consent given by auditor-24022017
Copy of resolution passed by the company-24022017
Form ADT-1-06012017_signed
Copy of written consent given by auditor-03012017
Copy of the intimation sent by company-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
Form ADT-3-18112016-signed
Resignation letter-17112016