Company Information

CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,300
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhimanyu Chauhan
Abhimanyu Chauhan
Director/Designated Partner
about 1 year ago
Raghav Butola
Raghav Butola
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Director
over 5 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Director
over 7 years ago
Brij Raj Punj
Brij Raj Punj
Director
over 17 years ago
Brij Mohan Punj
Brij Mohan Punj
Director
almost 35 years ago

Documents

Form DIR-11-20022019_signed
Notice of resignation filed with the company-20022019
Proof of dispatch-20022019
Form DIR-11-24012019_signed
Notice of resignation filed with the company-24012019
Proof of dispatch-24012019
Form DIR-11-22012019_signed
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-22022018_signed
Form DIR-12-30012018_signed
Evidence of cessation;-24012018
Form DIR-12-22012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Optional Attachment-(1)-20012018
Interest in other entities;-20012018
Optional Attachment-(2)-20012018
Letter of appointment;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Optional Attachment-(1)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016_signed
Form AOC-4-241215.OCT