Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naval Singh
Naval Singh
Director/Designated Partner
over 1 year ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Ruchika Garg
Ruchika Garg
Director/Designated Partner
almost 2 years ago
Lata Singhal
Lata Singhal
Director/Designated Partner
about 7 years ago

Past Directors

Devender Singh
Devender Singh
Director
almost 11 years ago
Rahul Dora
Rahul Dora
Director
almost 11 years ago
Krishan Avtar
Krishan Avtar
Director
almost 13 years ago
Kamal Kant Garg
Kamal Kant Garg
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Form MGT-14-31072019_signed
Optional Attachment-(1)-31072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072019
Optional Attachment-(4)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Form ADT-3-12072019_signed
Resignation letter-11072019
Form DIR-12-16042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form ADT-3-19012019_signed
Form ADT-1-11012019_signed
Copy of the intimation sent by company-09012019
Copy of written consent given by auditor-09012019
Copy of resolution passed by the company-09012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-07012019