Company Information

CIN
Status
Date of Incorporation
30 October 1991
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
26 July 2023
Paid Up Capital
500,000
Authorised Capital
1,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 1 year ago
Pankaj Rastogi
Pankaj Rastogi
Director/Designated Partner
over 1 year ago
Satish Kumar Tyagi
Satish Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Shishir Kumar
Shishir Kumar
Director/Designated Partner
about 2 years ago
Lovekush Sharma
Lovekush Sharma
Director
over 9 years ago
Adesh Gupta
Adesh Gupta
Director
over 22 years ago
Ajay Prakash Garg
Ajay Prakash Garg
Director
over 22 years ago

Past Directors

Sumit Kumar Nag
Sumit Kumar Nag
Director
over 9 years ago
Yogender Nath Sharma
Yogender Nath Sharma
Director
over 22 years ago

Documents

Form PAS-6-24122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form PAS-6-11092020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-6-10112016_signed
-10112016