Company Information
CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,302,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhu Dayal Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form DPT-3-20112020-signed
Form DPT-3-01112020_signed
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Optional Attachment-(1)-30102020
Auditor?s certificate-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Optional Attachment-(2)-30102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Form DPT-3-11092019
Optional Attachment-(1)-11092019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DPT-3-05062019
Form PAS-3-02032019_signed
Copy of Board or Shareholders? resolution-02032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032019
Copy of the intimation sent by company-23012019