Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
20 September 2023
Paid Up Capital
22,170,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noni Gopal Dev
Noni Gopal Dev
Director/Designated Partner
almost 2 years ago
Manju Dev
Manju Dev
Director/Designated Partner
over 19 years ago

Past Directors

Balbir Singh
Balbir Singh
Additional Director
about 8 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Approval letter of extension of financial year or AGM-20102020
List of share holders, debenture holders;-20102020
Approval letter for extension of AGM;-20102020
Directors report as per section 134(3)-20102020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed