Company Information

CIN
Status
Date of Incorporation
20 August 2004
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
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
almost 7 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 14 years ago
Navneet Kumar Bansal
Navneet Kumar Bansal
Director
over 14 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Additional Director
about 17 years ago
Gopal Goyal
Gopal Goyal
Additional Director
over 17 years ago
Gautam Bhalla
Gautam Bhalla
Director
over 19 years ago
Anil Bhalla
Anil Bhalla
Additional Director
over 19 years ago

Past Directors

Surat Singh
Surat Singh
Additional Director
about 17 years ago
Kundan Lal
Kundan Lal
Director
over 20 years ago
Gobind Kumar Goyal
Gobind Kumar Goyal
Director
over 20 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-29122020_signed
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-25012019_signed
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-11-20042018_signed
Form DIR-12-20042018_signed
Acknowledgement received from company-19042018
Proof of dispatch-19042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018