Company Information

CIN
Status
Date of Incorporation
16 May 2001
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

Vipin Kumar Yadav
Vipin Kumar Yadav
Director/Designated Partner
over 1 year ago
Harender Kumar
Harender Kumar
Director/Designated Partner
over 1 year ago

Past Directors

Chander Bhan Singh Yadav
Chander Bhan Singh Yadav
Director
over 23 years ago

Documents

Form INC-22-19062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Copy of board resolution authorizing giving of notice-19062020
Copies of the utility bills as mentioned above (not older than two months)-19062020
Form ADT-1-15062019_signed
Form ADT-1-15062019_signed
Form ADT-1-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form ADT-3-01092018-signed
Resignation letter-26082018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Optional Attachment-(1)-26062018
Directors report as per section 134(3)-26062018
Form AOC-4-26062018_signed