Company Information

CIN
Status
Date of Incorporation
21 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Mukul
Poonam Mukul
Director/Designated Partner
over 1 year ago
Rajeev Mukul
Rajeev Mukul
Director/Designated Partner
almost 2 years ago
Verinder Chhabra
Verinder Chhabra
Director/Designated Partner
almost 2 years ago
Dinesh Kakar
Dinesh Kakar
Director/Designated Partner
over 2 years ago
Manoj Sahni
Manoj Sahni
Director/Designated Partner
almost 14 years ago
Pawan Sahni
Pawan Sahni
Director/Designated Partner
almost 14 years ago
Rishabh Jain
Rishabh Jain
Director
over 17 years ago

Past Directors

Vandita Saraf
Vandita Saraf
Director
over 14 years ago
Nitin Bansal
Nitin Bansal
Director
about 18 years ago

Documents

Form AOC-4-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Form ADT-1-09082016_signed
Copy of the intimation sent by company-09082016
Copy of written consent given by auditor-09082016
Optional Attachment-(1)-09082016
Form ADT-3-19072016-signed
Resignation letter-11072016