Company Information

CIN
Status
Date of Incorporation
08 August 2001
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Arora
Ankur Arora
Director/Designated Partner
about 1 year ago
Parveen Arora
Parveen Arora
Director/Designated Partner
over 1 year ago

Past Directors

Usha Arora
Usha Arora
Director
over 23 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-07012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012018
Optional Attachment-(1)-06012018
Copy of board resolution authorizing giving of notice-06012018
Copies of the utility bills as mentioned above (not older than two months)-06012018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-29102017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Form DIR-12-02122016_signed
Form DIR-11-02122016_signed