Company Information

CIN
Status
Date of Incorporation
04 July 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
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chander Prakash
Chander Prakash
Director/Designated Partner
over 1 year ago
Geeta Mutreja
Geeta Mutreja
Director/Designated Partner
almost 2 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
over 19 years ago

Charges

17 Crore
29 January 2021
Capital India Finance Limited
17 Crore
29 January 2021
Others
0
29 January 2021
Others
0

Documents

Form DPT-3-07102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form ADT-1-24012020_signed
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017
Form AOC-4-01032017_signed
List of share holders, debenture holders;-08022017
Form MGT-7-08022017