Company Information

CIN
Status
Date of Incorporation
05 May 1999
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
6,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 1 year ago
Arun Kedia
Arun Kedia
Director/Designated Partner
over 1 year ago
Sri Gopal Gupta
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
Vikram Nath
Vikram Nath
Director
almost 19 years ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
over 15 years ago
Rajiv Mohan Srivastava
Rajiv Mohan Srivastava
Director
about 18 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
about 19 years ago

Documents

Form DPT-3-26122020-signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-02112020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-22102019
Notice of resignation;-01082019
Interest in other entities;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DIR-11-16072019_signed
Notice of resignation filed with the company-16072019
Proof of dispatch-16072019
Form AOC-4-17062019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019