Company Information

CIN
Status
Date of Incorporation
06 March 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
28 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sharma
Sunil Sharma
Director/Designated Partner
almost 2 years ago
Manju Sharma
Manju Sharma
Director/Designated Partner
almost 17 years ago
Asha Singhania
Asha Singhania
Director
almost 19 years ago

Past Directors

Raj Kumar Singhania
Raj Kumar Singhania
Director
almost 19 years ago

Documents

Form DPT-3-12032021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form AOC-4-12112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Copy of resolution passed by the company-14102017