Company Information

CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ishwari Datt Pant
Ishwari Datt Pant
Director/Designated Partner
over 5 years ago
Nishi Ahuja
Nishi Ahuja
Director/Designated Partner
over 8 years ago
Satish Ahuja
Satish Ahuja
Director/Designated Partner
over 16 years ago
Prince Mohan Chugh
Prince Mohan Chugh
Director/Designated Partner
about 27 years ago
Anil Mohan Chugh
Anil Mohan Chugh
Director/Designated Partner
over 29 years ago

Documents

Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Form MR-1-11062019_signed
Copy of shareholders resolution-11062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-01012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018