Company Information

CIN
Status
Date of Incorporation
14 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,850,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harpreet Singh
Harpreet Singh
Director/Designated Partner
almost 2 years ago
Prem Lata Miglani
Prem Lata Miglani
Director/Designated Partner
about 5 years ago
Meenu Miglani
Meenu Miglani
Director/Designated Partner
about 18 years ago
Deepak Miglani
Deepak Miglani
Director/Designated Partner
about 28 years ago

Charges

30 Lak
14 February 2006
Karnataka Bank Ltd.
30 Lak
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0
14 February 2006
Karnataka Bank Ltd.
0

Documents

Form DIR-12-23112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form MGT-14-080415.OCT
Copy of resolution-080415.PDF