Company Information

CIN
Status
Date of Incorporation
23 March 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 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chander
Subhash Chander
Director/Designated Partner
almost 2 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
almost 2 years ago
Sanjay Mahindru
Sanjay Mahindru
Director/Designated Partner
over 2 years ago
Trilochan Singh
Trilochan Singh
Director/Designated Partner
over 8 years ago
Pardeep Kumar
Pardeep Kumar
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-05102020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-11122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Form DIR-12-16122016_signed
Letter of appointment;-16122016
Optional Attachment-(1)-16122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016