Company Information

CIN
Status
Date of Incorporation
01 August 2001
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
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjeet Singh
Manjeet Singh
Director/Designated Partner
over 1 year ago
Kapil Sharma
Kapil Sharma
Director/Designated Partner
over 3 years ago

Past Directors

Yash Batra
Yash Batra
Director
over 6 years ago
Manoj Pahuja
Manoj Pahuja
Additional Director
about 12 years ago
Virinder Kumar Malhotra
Virinder Kumar Malhotra
Director
almost 15 years ago
Davinder Singh
Davinder Singh
Director
over 18 years ago

Documents

Form DPT-3-11092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-07112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-01072019
Form ADT-1-07022019_signed
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
Form MGT-7-18012019_signed
Form INC-22-15012019_signed
Copies of the utility bills as mentioned above (not older than two months)-15012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copy of board resolution authorizing giving of notice-15012019
List of share holders, debenture holders;-31122018
Form DIR-12-02102018_signed
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Evidence of cessation;-07092018
Declaration by first director-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018