Company Information

CIN
Status
Date of Incorporation
19 October 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Chandra
Manish Chandra
Director/Designated Partner
almost 2 years ago
Shalini Bhatia
Shalini Bhatia
Director/Designated Partner
almost 2 years ago
Puneet Bhatia
Puneet Bhatia
Director/Designated Partner
almost 2 years ago
Suresh Chand Mathur
Suresh Chand Mathur
Director/Designated Partner
over 12 years ago

Past Directors

Prithavi Raj Singh Darmwal
Prithavi Raj Singh Darmwal
Director
over 9 years ago
Rukmani Mohan
Rukmani Mohan
Director
about 20 years ago

Documents

Form DPT-3-24112020-signed
Form DIR-12-23112020_signed
Notice of resignation;-20112020
Evidence of cessation;-20112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-12102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Form DIR-12-261115.OCT
Form MGT-7-271115.OCT