Company Information

CIN
Status
Date of Incorporation
04 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,201,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anil Prakash
Anil Prakash
Director/Designated Partner
over 1 year ago
Sunil Prakash
Sunil Prakash
Director/Designated Partner
almost 2 years ago
Madhu Bakshi
Madhu Bakshi
Director
about 13 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 15 years ago
Sheela Gehlot
Sheela Gehlot
Director
about 18 years ago
Shekhar Singh
Shekhar Singh
Director
over 19 years ago

Past Directors

Gyan Prakash Singh
Gyan Prakash Singh
Director
over 14 years ago

Documents

Form DPT-3-06012021_signed
Acknowledgement received from company-07022020
Form DIR-11-07022020_signed
Proof of dispatch-07022020
Notice of resignation filed with the company-07022020
Optional Attachment-(1)-03022020
Evidence of cessation;-03022020
Notice of resignation;-03022020
Form DIR-12-03022020_signed
Form AOC - 4 CFS-08012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-02012020
Evidence of cessation;-02012020
Notice of resignation;-02012020
Notice of resignation filed with the company-02012020
Interest in other entities;-02012020
Form DIR-11-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Proof of dispatch-02012020
Optional Attachment-(2)-02012020
Acknowledgement received from company-02012020
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019