Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avantika Hooda
Avantika Hooda
Director/Designated Partner
about 1 year ago
Dhara Singh
Dhara Singh
Director/Designated Partner
over 1 year ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
over 1 year ago
Anuj Hooda
Anuj Hooda
Director/Designated Partner
over 1 year ago
Anupriya Singh
Anupriya Singh
Director/Designated Partner
over 1 year ago

Past Directors

Prateek Mehta
Prateek Mehta
Director
almost 13 years ago
Madan Gopal Mehta
Madan Gopal Mehta
Managing Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-08122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form AOC-4-271115.OCT
Form MGT-7-261115.OCT