Company Information

CIN
Status
Date of Incorporation
07 July 2005
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Kandoi
Jatin Kandoi
Director/Designated Partner
over 1 year ago
Hanish Kumar
Hanish Kumar
Director/Designated Partner
almost 2 years ago
Navneet Kumar Bansal
Navneet Kumar Bansal
Additional Director
over 13 years ago
Gopal Goyal
Gopal Goyal
Director
over 19 years ago

Past Directors

Sarita Devi Goyal
Sarita Devi Goyal
Director
over 18 years ago

Documents

Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form ADT-1-27062020_signed
Copy of written consent given by auditor-20062020
Copy of resolution passed by the company-20062020
Copy of the intimation sent by company-20062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form DIR-11-10112018_signed
Proof of dispatch-03112018
Notice of resignation filed with the company-03112018
Acknowledgement received from company-03112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-25102018
Notice of resignation;-25102018
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018