Company Information

CIN
Status
Date of Incorporation
12 January 2006
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
26,593,650
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 3 years ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Additional Director
about 5 years ago
Khushbu .
Khushbu .
Additional Director
over 8 years ago

Past Directors

Devesh Kumar Singh
Devesh Kumar Singh
Director
over 15 years ago
Amit Kaushik
Amit Kaushik
Director
about 19 years ago
Uma Shankar
Uma Shankar
Director
about 19 years ago

Charges

20 May 2023
Others
0
20 May 2023
Others
0
20 May 2023
Others
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Interest in other entities;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-08122019_signed
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 INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Form ADT-3-02112018-signed
Resignation letter-24102018
Evidence of cessation;-30072018
Notice of resignation;-30072018
Form DIR-12-30072018_signed
Form DIR-12-02072018_signed