Company Information

CIN
Status
Date of Incorporation
05 November 1999
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdeep Singh Gill
Jagdeep Singh Gill
Director/Designated Partner
almost 2 years ago
Dushyant Malik
Dushyant Malik
Director/Designated Partner
almost 2 years ago
Pramod Chand Gupta
Pramod Chand Gupta
Director
over 16 years ago
Ajay Kumar
Ajay Kumar
Director
almost 18 years ago
Amit Chaudhary
Amit Chaudhary
Director
about 18 years ago

Past Directors

Vinay Garg
Vinay Garg
Director
about 18 years ago

Charges

4 Lak
09 March 2004
Bank Of India
4 Lak
09 March 2004
Bank Of India
0
09 March 2004
Bank Of India
0
09 March 2004
Bank Of India
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form GNL-2-13042018-signed
Optional Attachment-(3)-03032018
Optional Attachment-(2)-03032018
Optional Attachment-(1)-03032018
Optional Attachment-(4)-03032018
Form MGT-14-05022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Altered memorandum of association-05022018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-09122016
Form MGT-7-09122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016