Company Information

CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,250,000
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Kumar Rana
Kushal Kumar Rana
Director/Designated Partner
over 1 year ago
Abhishek Rana
Abhishek Rana
Director/Designated Partner
over 10 years ago
Rohit Rana
Rohit Rana
Director/Designated Partner
over 10 years ago

Past Directors

Guldeep Singh Rana
Guldeep Singh Rana
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Directors report as per section 134(3)-18072017
Optional Attachment-(1)-18072017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF
Immunity Certificate under CLSS- 2014-200215.PDF