Company Information

CIN
Status
Date of Incorporation
22 February 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
635,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 3 years ago
Deepak Rathi
Deepak Rathi
Director/Designated Partner
over 13 years ago
Suchit Rathi
Suchit Rathi
Director
about 15 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-041115.OCT
Form MGT-14-231015.OCT