Company Information

CIN
Status
Date of Incorporation
08 March 2004
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsimran Singh
Harsimran Singh
Director/Designated Partner
about 1 year ago
Kanwarpal Singh Kochhar
Kanwarpal Singh Kochhar
Director/Designated Partner
almost 2 years ago

Charges

45 Lak
01 July 2019
Axis Bank Limited
45 Lak
01 July 2019
Axis Bank Limited
0
01 July 2019
Axis Bank Limited
0
01 July 2019
Axis Bank Limited
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form CHG-1-18092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form ADT-1-05112018_signed
Copy of written consent given by auditor-03112018
Copy of the intimation sent by company-03112018
Copy of resolution passed by the company-03112018
Form MGT-14-19012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012018
Altered memorandum of association-13012018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-08022017