Company Information

CIN
Status
Date of Incorporation
26 March 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,066,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akash Tanwar
Akash Tanwar
Director/Designated Partner
almost 7 years ago
Sunita Singh
Sunita Singh
Director/Designated Partner
almost 22 years ago

Past Directors

Ankita Goel
Ankita Goel
Director
about 17 years ago
Satvinder Singh Tanwar
Satvinder Singh Tanwar
Director
almost 22 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Form AOC-4-14012019_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form DIR-12-13062018_signed
Optional Attachment-(3)-13062018
Evidence of cessation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(2)-13062018
Optional Attachment-(1)-13062018
Notice of resignation;-13062018
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form ADT-1-27012018_signed
Copy of the intimation sent by company-27012018
Copy of resolution passed by the company-27012018
Copy of written consent given by auditor-27012018
Form MGT-7-27062017_signed
List of share holders, debenture holders;-20062017