Company Information

CIN
Status
Date of Incorporation
19 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
06 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Sharma
Kunal Sharma
Director
about 13 years ago
Surendra Sharma
Surendra Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director
almost 19 years ago
Vipul Kumar Sharma
Vipul Kumar Sharma
Director
almost 19 years ago
Rakesh Kumar Chaturvedi
Rakesh Kumar Chaturvedi
Director
over 19 years ago

Charges

0
26 June 2008
Syndicate Bank
25 Lak
26 June 2008
Syndicate Bank
25 Lak
26 June 2008
Syndicate Bank
0
26 June 2008
Syndicate Bank
0
26 June 2008
Syndicate Bank
0
26 June 2008
Syndicate Bank
0
26 June 2008
Syndicate Bank
0
26 June 2008
Syndicate Bank
0

Documents

Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-30072019_signed
Optional Attachment-(1)-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form ADT-3-27072019_signed
Resignation letter-26072019
Form DPT-3-18072019
Form DPT-3-01072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018