Company Information

CIN
Status
Date of Incorporation
17 September 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,330,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Agarwal
Hema Agarwal
Director/Designated Partner
over 4 years ago
Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Suman Agarwal
Suman Agarwal
Director
over 20 years ago
Ajant Kumar Agarwal
Ajant Kumar Agarwal
Director
over 38 years ago

Documents

Acknowledgement received from company-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Evidence of cessation;-27062020
Form DIR-11-27062020_signed
Form DIR-12-27062020_signed
Interest in other entities;-27062020
Notice of resignation filed with the company-27062020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Proof of dispatch-27062020
Declaration by first director-27062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Optional Attachment-(1)-26042019
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Interest in other entities;-27112018
Optional Attachment-(1)-27112018