Company Information

CIN
Status
Date of Incorporation
18 April 2002
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
1,682,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Sisodia
Vinay Sisodia
Director/Designated Partner
almost 3 years ago
Mohan .
Mohan .
Director/Designated Partner
about 8 years ago
Shashi Sisodia
Shashi Sisodia
Director/Designated Partner
over 12 years ago

Past Directors

Rama Sharma
Rama Sharma
Director
over 19 years ago
Radha Krishan Sharma
Radha Krishan Sharma
Director
over 19 years ago

Charges

30 Lak
23 November 2002
U.p. Financial Corporation
30 Lak
23 November 2002
U.p. Financial Corporation
0
23 November 2002
U.p. Financial Corporation
0
23 November 2002
U.p. Financial Corporation
0

Documents

Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-10102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102020
Form 23AC-10102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08102020
Form 66-08102020_signed
Annual return as per schedule V of the Companies Act,1956-06102020
Form 20B-06102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form DIR-12-27092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Notice of resignation;-26092020
Declaration by first director-26092020
Evidence of cessation;-26092020