Company Information

CIN
Status
Date of Incorporation
23 January 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Narinder Kaur Bindra
Narinder Kaur Bindra
Director/Designated Partner
over 1 year ago
Yashwant Singh Bhandari
Yashwant Singh Bhandari
Director/Designated Partner
over 1 year ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director
almost 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
almost 19 years ago

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago

Documents

Shareholders-MGT_7phenom_R75933077_FORMFILE_20210629152339.xlsm
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
Form MGT-7-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-21102019
Form AOC-4-13082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-150115.PDF
Form66-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT