Company Information

CIN
Status
Date of Incorporation
01 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kawaljeet Singh Duggal
Kawaljeet Singh Duggal
Director/Designated Partner
over 1 year ago
Herman Singh Duggal
Herman Singh Duggal
Director/Designated Partner
almost 2 years ago
Rajat Sahai
Rajat Sahai
Director
over 8 years ago
Sushil Nath Kapur
Sushil Nath Kapur
Director/Designated Partner
almost 18 years ago

Past Directors

Layak Ram
Layak Ram
Additional Director
almost 6 years ago
Inderjeet Singh
Inderjeet Singh
Director
over 14 years ago
Sanjeev Mallick
Sanjeev Mallick
Director
over 16 years ago
Ramesh Chander Sharma
Ramesh Chander Sharma
Director
about 20 years ago

Documents

Form MGT-7-16092020_signed
Form DIR-12-31082020_signed
Interest in other entities;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11082020
Supplementary or Test audit report under section 143-11082020
Directors report as per section 134(3)-11082020
Statement of Subsidiaries as per section 129 - Form AOC-1-11082020
Optional Attachment-(1)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form AOC - 4 CFS-11082020_signed
Form AOC-4-11082020_signed
Form INC-22-09072020_signed
Optional Attachment-(1)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Copy of board resolution authorizing giving of notice-09072020
Interest in other entities;-09072020
Optional Attachment-(3)-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Form MGT-14-12032020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019