Company Information

CIN
Status
Date of Incorporation
24 August 1999
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
01 September 2023
Paid Up Capital
4,405,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh . Bansal
Ashutosh . Bansal
Director/Designated Partner
about 1 year ago
Payal Bansal
Payal Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Vinita Bansal
Vinita Bansal
Director
over 16 years ago
Suresh Kumar Bansal
Suresh Kumar Bansal
Director
over 16 years ago
Sunita Aggarwal
Sunita Aggarwal
Additional Director
almost 17 years ago

Documents

Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016_signed