Company Information

CIN
Status
Date of Incorporation
16 July 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
28 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ved Prakash
Ved Prakash
Director/Designated Partner
over 1 year ago
Om Prakash Dhingra
Om Prakash Dhingra
Director/Designated Partner
about 4 years ago
Satish Kumar Dhingra
Satish Kumar Dhingra
Additional Director
over 4 years ago

Documents

Form DPT-3-28092020-signed
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Optional Attachment-(3)-27062020
Notice of resignation;-27062020
Optional Attachment-(2)-27062020
Interest in other entities;-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Optional Attachment-(1)-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Optional Attachment-(4)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-20052019