Company Information

CIN
Status
Date of Incorporation
09 November 2005
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Gopal
Jai Gopal
Director/Designated Partner
over 1 year ago
Harendra Singh Rawat
Harendra Singh Rawat
Director/Designated Partner
over 5 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director/Designated Partner
over 14 years ago

Past Directors

Parul Mehta
Parul Mehta
Director
over 7 years ago
Paritosh Kumar Saha
Paritosh Kumar Saha
Director
over 9 years ago
Shwetank Tiwari
Shwetank Tiwari
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago

Documents

Form DPT-3-04092020-signed
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-21102019_signed
Form INC-22-07102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Evidence of cessation;-27082019
Notice of resignation;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019