Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2023
Paid Up Capital
1,410,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Agarwal
Shashank Agarwal
Director/Designated Partner
almost 2 years ago
Rajul Agarwal
Rajul Agarwal
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 19 years ago
Amita Agarwal
Amita Agarwal
Director
over 19 years ago

Past Directors

Ved Prakash Gupta
Ved Prakash Gupta
Director
almost 10 years ago
Kavisha Agarwal
Kavisha Agarwal
Director
over 16 years ago

Documents

Form DPT-3-04032021-signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Form DIR-11-10092020_signed
Form DIR-12-10092020_signed
Acknowledgement received from company-10092020
Declaration by first director-10092020
Notice of resignation filed with the company-10092020
Interest in other entities;-10092020
Notice of resignation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Proof of dispatch-10092020
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-10072019
Form DPT-3-01072019
Evidence of cessation;-14032019
Declaration by first director-14032019
Proof of dispatch-14032019
Form DIR-11-14032019_signed
Form DIR-12-14032019_signed
Notice of resignation filed with the company-14032019
Notice of resignation;-14032019
Acknowledgement received from company-14032019
Declaration by first director-13032019
Form DIR-12-13032019_signed