Company Information

CIN
Status
Date of Incorporation
10 March 2014
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

Mukul Narain Srivastav
Mukul Narain Srivastav
Director/Designated Partner
about 1 year ago
Pan Dev
Pan Dev
Director/Designated Partner
about 3 years ago
Priti Kumari
Priti Kumari
Additional Director
over 4 years ago
Alka Singhal
Alka Singhal
Director
over 10 years ago

Past Directors

Dinesh Sharma
Dinesh Sharma
Director
about 6 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Form ADT-3-19122020_signed
Resignation letter-18122020
Evidence of cessation;-08122020
Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(4)-10062020
Optional Attachment-(2)-10062020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019