Company Information

CIN
Status
Date of Incorporation
14 November 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar Choudhary
Harish Kumar Choudhary
Director/Designated Partner
over 13 years ago
Gautam Chand Jain
Gautam Chand Jain
Director/Designated Partner
almost 17 years ago

Past Directors

Dharam Pal Singh Rathor
Dharam Pal Singh Rathor
Director
almost 17 years ago
Shiksha Rathor
Shiksha Rathor
Director
almost 17 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Director
about 18 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form MGT-14-10082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180810
Altered articles of association-07082018
Altered memorandum of association-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Altered articles of association-31072018
Altered memorandum of association-31072018
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-16112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form INC-22-17052017_signed
Copy of board resolution authorizing giving of notice-17052017
Copies of the utility bills as mentioned above (not older than two months)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017