Company Information

CIN
Status
Date of Incorporation
07 February 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
39,734,970
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Bhatnagar
Niraj Bhatnagar
Director/Designated Partner
almost 2 years ago
Naresh Agrawal
Naresh Agrawal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Singhal
Mukesh Kumar Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Sharma
Vijay Sharma
Director
over 18 years ago

Documents

Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form AOC-5-14122020-signed
Copy of board resolution-08122020
Optional Attachment-(1)-28112020
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form PAS-3-19022020_signed
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.-19022020
Copy of Board or Shareholders? resolution-19022020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-09092019_signed
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Declaration under section 90-09092019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed