Company Information

CIN
Status
Date of Incorporation
11 November 2005
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Deep Singh
Amar Deep Singh
Director/Designated Partner
over 1 year ago
Premsagar Bhatia
Premsagar Bhatia
Director/Designated Partner
almost 2 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
over 11 years ago
Surjit Singh
Surjit Singh
Additional Director
over 11 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
about 17 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director
about 19 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 19 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-12112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22072019
Form DIR-12-02022019_signed
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Form DIR-12-28012019_signed
Evidence of cessation;-24012019
Optional Attachment-(1)-24012019
Interest in other entities;-24012019
Notice of resignation;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form 23AC-06072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-20062018_signed
Form MGT-7-19062018_signed