Company Information

CIN
Status
Date of Incorporation
04 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nidhi Bhatia
Nidhi Bhatia
Director/Designated Partner
over 1 year ago
Bhushan Parkash Bhatia
Bhushan Parkash Bhatia
Director/Designated Partner
over 19 years ago

Documents

Form INC-28-08012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(1)-30122019
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-30112019
Form ADT-3-29112019_signed
Optional Attachment-(1)-29112019
Resignation letter-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112018
Form AOC-4-09112018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017