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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Prasad
Ramesh Kumar Prasad
Director/Designated Partner
12 months ago
Rishi Chandel
Rishi Chandel
Director/Designated Partner
almost 3 years ago
Dilip Bardhan
Dilip Bardhan
Director
over 7 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 6 years ago
Manju Jain
Manju Jain
Director
over 19 years ago
Vikas Jain
Vikas Jain
Director
over 19 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form ADT-3-06012021_signed
Form DPT-3-03012021_signed
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Form ADT-1-31122020
Resignation letter-30122020
Auditor?s certificate-29122020
Form ADT-1-26122018_signed
Copy of written consent given by auditor-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-08102018_signed
Form ADT-3-03102018-signed
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Resignation letter-19092018
Form ADT-3-04052018-signed
Form ADT-1-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed