Company Information

CIN
Status
Date of Incorporation
31 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumarpal Singh Parmar
Kumarpal Singh Parmar
Director/Designated Partner
almost 2 years ago
Shalini Waney
Shalini Waney
Director/Designated Partner
almost 2 years ago
Jai Sunder Waney
Jai Sunder Waney
Director/Designated Partner
over 13 years ago

Past Directors

Mohini Sunder Waney
Mohini Sunder Waney
Director
almost 20 years ago

Documents

Form DPT-3-19022021-signed
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-10072020-signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Optional Attachment-(3)-16102018