Company Information

CIN
Status
Date of Incorporation
03 June 1997
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
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narendra Kumar Arora
Narendra Kumar Arora
Director/Designated Partner
almost 2 years ago
Anil Sharma
Anil Sharma
Director/Designated Partner
over 8 years ago

Charges

19 Lak
27 September 2006
Punjab National Bank
19 Lak
14 January 2005
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
14 January 2005
Punjab National Bank
0
27 September 2006
Punjab National Bank
0
14 January 2005
Punjab National Bank
0

Documents

Company CSR policy as per section 135(4)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of other Entity(s)-10102020
Directors report as per section 134(3)-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form AOC-4-20082019_signed
Form MGT-7-20082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(2)-13082019
List of share holders, debenture holders;-13082019
Optional Attachment-(3)-13082019
Form ADT-1-20042018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-14042018
List of share holders, debenture holders;-14042018
Copy of written consent given by auditor-14042018
Copy of the intimation sent by company-14042018
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Copy of resolution passed by the company-14042018
Copies of the utility bills as mentioned above (not older than two months)-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017