Company Information
CIN
Status
Date of Incorporation
12 February 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Dogra
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagat Ram Dogra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Puneet Khanna
Additional Director
over 9 years ago
over 9 years ago
Hoshiar Singh Mandiwal
Director
over 9 years ago
over 9 years ago
Supraneet Khanna
Additional Director
almost 10 years ago
almost 10 years ago
Rajeev Mehta
Director
almost 34 years ago
almost 34 years ago
Deepak Khanna
Director
almost 34 years ago
almost 34 years ago
Kuldip Parkash Khanna
Director
almost 34 years ago
almost 34 years ago
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form AOC-4-27092020_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form INC-22-15092017_signed
Copy of board resolution authorizing giving of notice-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Form INC-22-07092017_signed
Copies of the utility bills as mentioned above (not older than two months)-07092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copy of board resolution authorizing giving of notice-07092017
Form MGT-14-27072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form ADT-1-20012017_signed
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
Copy of written consent given by auditor-20012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017