Company Information

CIN
Status
Date of Incorporation
23 August 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Goel
Sandeep Goel
Director/Designated Partner
almost 2 years ago
Monika Goel
Monika Goel
Director/Designated Partner
almost 6 years ago
Anil Jain
Anil Jain
Director
about 22 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director
over 22 years ago

Documents

Form ADT-1-26122020_signed
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Copy of resolution passed by the company-26122020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form DIR-12-11072019_signed
Evidence of cessation;-10072019
Optional Attachment-(1)-10072019
Notice of resignation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Interest in other entities;-07062019
Optional Attachment-(1)-07062019
Proof of dispatch-01052019
Form DIR-11-01052019_signed
Notice of resignation filed with the company-01052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018