Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
5,850,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Narinder Kaur Bindra
Narinder Kaur Bindra
Director/Designated Partner
over 1 year ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 1 year ago
Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
over 1 year ago
Ashish Pandit
Ashish Pandit
Director
about 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Past Directors

Devinder Kumar Devgan
Devinder Kumar Devgan
Director
almost 18 years ago

Documents

Shareholders-MGT_7REX_R79024857_FORMFILE_20210629142245.xlsm
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form AOC-4-290116.OCT
Form MGT-7-290116.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT
Form66-060115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
MoA - Memorandum of Association-081014.PDF
Copy of resolution-081014.PDF
FormSchV-100714 for the FY ending on-310313.OCT
Form66-050714 for the FY ending on-310313.OCT
Form23AC-070714 for the FY ending on-310313.OCT
Form23AC-060513 for the FY ending on-310312.OCT