Company Information

CIN
Status
Date of Incorporation
21 April 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
240,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neera Agarwal
Neera Agarwal
Director/Designated Partner
almost 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC - 4 CFS-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copy of board resolution authorizing giving of notice-27022018
Form ADT-3-19122017-signed
Form ADT-1-11122017_signed
Copy of written consent given by auditor-11122017