Company Information
CIN
Status
Date of Incorporation
24 February 2006
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
4,304,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kapil Goyal
Director/Designated Partner
about 5 years ago
about 5 years ago
Prince Goyal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Naresh Kumar
Director
almost 19 years ago
almost 19 years ago
Sanjeev Garg
Director
almost 19 years ago
almost 19 years ago
Charges
07 April 2022
Axis Bank Limited
0
07 April 2022
Axis Bank Limited
0
07 April 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23102019_signed
Form ADT-3-20102019_signed
Resignation letter-20102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
LIST_H45113230_UKBANSAL_20190314154456.xlsx
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-18022019
Optional Attachment-(1)-18022019
Form SH-7-16022019-signed
Optional Attachment-(1)-13022019
Copy of the resolution for alteration of capital;-13022019
Altered memorandum of assciation;-13022019
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25092018_signed
Notice of resignation;-03092018
Evidence of cessation;-03092018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018