Company Information

CIN
Status
Date of Incorporation
27 May 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
12,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bal Kishan Saraf
Bal Kishan Saraf
Director/Designated Partner
over 1 year ago
Manish Saraf
Manish Saraf
Director/Designated Partner
over 1 year ago
Ajay Goel
Ajay Goel
Director/Designated Partner
over 1 year ago
Gaurav Aggarwal
Gaurav Aggarwal
Director/Designated Partner
over 15 years ago

Past Directors

Rajeev Gupta
Rajeev Gupta
Director
over 19 years ago

Documents

Form DPT-3-10032021-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form GNL-2-07042017-signed
Form PAS-3-04042017_signed
Copy of Board or Shareholders? resolution-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31032017
Form MGT-14-30032017_signed
Form PAS-3-30032017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25032017
Copy of Board or Shareholders? resolution-25032017
Complete record of private placement offers and acceptances in Form PAS-5.-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017