Company Information

CIN
Status
Date of Incorporation
19 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Prasad Srivastava
Santosh Prasad Srivastava
Director/Designated Partner
over 1 year ago
Champa Devi
Champa Devi
Director/Designated Partner
over 7 years ago
Sumit Goyat
Sumit Goyat
Director/Designated Partner
over 7 years ago
Sanjeev Abrol
Sanjeev Abrol
Director/Designated Partner
almost 19 years ago
Pramila Singh
Pramila Singh
Director/Designated Partner
about 22 years ago

Past Directors

Preeti Sinha
Preeti Sinha
Director
about 22 years ago

Documents

Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-01122020_signed
Form INC-22-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copy of board resolution authorizing giving of notice-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form e-CODS-17032018_signed
Form MGT-7-24012018_signed
Form ADT-1-23012018_signed
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Form AOC-4-23012018_signed
Form DIR-12-22012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Form 23AC-17012018_signed