Company Information

CIN
Status
Date of Incorporation
18 July 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

Amarjeet Kaur Sethi
Amarjeet Kaur Sethi
Director/Designated Partner
about 1 year ago
Amarjit Singh Sethi
Amarjit Singh Sethi
Director/Designated Partner
over 1 year ago
Sameer Kohli
Sameer Kohli
Director
over 16 years ago

Past Directors

Yash Pal Bhatia
Yash Pal Bhatia
Director
over 12 years ago
Sandeep Kumar Vij
Sandeep Kumar Vij
Additional Director
almost 15 years ago
Sanjay Jain
Sanjay Jain
Additional Director
almost 15 years ago
Sudershan Kumar Kohli
Sudershan Kumar Kohli
Additional Director
over 19 years ago
Kum Kum Kohli
Kum Kum Kohli
Additional Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-07082020-signed
Form MGT-14-11062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200611
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Altered articles of association-08062020
Optional Attachment-(1)-08062020
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form DPT-3-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed