Company Information

CIN
Status
Date of Incorporation
24 August 2004
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
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Agrawal
Jyoti Agrawal
Director/Designated Partner
over 1 year ago
Pradeep Agarwal
Pradeep Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Narender Kumar Sidana
Narender Kumar Sidana
Director
over 7 years ago
Ayush Agarwal
Ayush Agarwal
Director
over 11 years ago
Ramrichhpal Agarwal
Ramrichhpal Agarwal
Director
over 20 years ago

Charges

01 September 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0
01 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Evidence of cessation;-19092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-24072019
Form MGT-14-08042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Form MGT-7-08012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-01032018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Notice of resignation;-23032017
Optional Attachment-(1)-23032017