Company Information

CIN
Status
Date of Incorporation
21 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
19 September 2022
Paid Up Capital
1,319,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
12 months ago
Inder Goel
Inder Goel
Director/Designated Partner
about 1 year ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 3 years ago
Vijender Goel
Vijender Goel
Additional Director
about 7 years ago
Vijay Goel
Vijay Goel
Director
about 12 years ago

Past Directors

Parshotam Dass Goel
Parshotam Dass Goel
Director
about 25 years ago
Pirag Chand Goel
Pirag Chand Goel
Director
over 32 years ago

Documents

Form DPT-3-13112020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-03092020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
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 DPT-3-30062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Form ADT-1-01102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-27082018
Copy of written consent given by auditor-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Copy of resolution passed by the company-27082018
Form MGT-7-27082018_signed
Form AOC-4-27082018_signed
Form ADT-1-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed