Company Information

CIN
Status
Date of Incorporation
14 October 2004
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
5,950,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
almost 6 years ago
Satish Malhotra
Satish Malhotra
Director/Designated Partner
almost 10 years ago

Past Directors

Devendra Kumar Ummat
Devendra Kumar Ummat
Director
over 20 years ago
Subhash Chander Malhotra
Subhash Chander Malhotra
Director
over 20 years ago

Documents

Form DIR-12-16072020_signed
Evidence of cessation;-09072020
Optional Attachment-(1)-09072020
Form ADT-1-29052020_signed
Copy of written consent given by auditor-29052020
Copy of resolution passed by the company-29052020
Copy of the intimation sent by company-29052020
Optional Attachment-(1)-29052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Optional Attachment-(1)-22092019
Copy of the intimation sent by company-22092019
Form ADT-3-01082019_signed
Resignation letter-31072019
Form DPT-3-28062019
Form AOC-5-10062019-signed
Copy of board resolution-27052019
Optional Attachment-(3)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018