Company Information

CIN
Status
Date of Incorporation
17 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,060,000
Authorised Capital
2,250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
almost 6 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
over 16 years ago

Past Directors

Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Additional Director
over 13 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 13 years ago
Harendra Singh
Harendra Singh
Additional Director
almost 17 years ago

Documents

Form AOC-4-23082020_signed
Form MGT-7-23082020_signed
List of share holders, debenture holders;-19082020
Directors report as per section 134(3)-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Evidence of cessation;-13052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form INC-22-23052016_signed
Copy of board resolution authorizing giving of notice-23052016
Copies of the utility bills as mentioned above (not older than two months)-23052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Form66-091014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
FormSchV-250814 for the FY ending on-310313.OCT
Form23AC-250814 for the FY ending on-310313.OCT