Company Information
CIN
Status
Date of Incorporation
07 March 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
30 September 2023
Paid Up Capital
1,405,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanti Prasad Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amita Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Chand Sharma
Director
over 12 years ago
over 12 years ago
Rajesh Kumar
Director
over 18 years ago
over 18 years ago
Mukesh Chand Bansal
Director
over 18 years ago
over 18 years ago
Documents
Form DPT-3-05012021-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form DPT-3-13062019
Auditor?s certificate-13062019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed