Company Information

CIN
Status
Date of Incorporation
14 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Chandra Kothari
Dinesh Chandra Kothari
Director/Designated Partner
over 1 year ago
Neelam Kothari
Neelam Kothari
Director/Designated Partner
over 6 years ago
Sanjiv Bhakat
Sanjiv Bhakat
Director
over 25 years ago
Priya Shankar Dasgupta
Priya Shankar Dasgupta
Director/Designated Partner
over 25 years ago

Past Directors

Vijay Singh Yadav
Vijay Singh Yadav
Director
over 25 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form DIR-12-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Form MGT-14-15052018-signed
Optional Attachment-(1)-03052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Form INC-22-26042018_signed
Copies of the utility bills as mentioned above (not older than two months)-26042018
Copy of board resolution authorizing giving of notice-26042018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017