Company Information

CIN
Status
Date of Incorporation
17 April 2003
Classes
Listing Status
Unlisted
Type
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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nikhita Garg .
Nikhita Garg .
Director/Designated Partner
about 1 year ago
Akriti Garg
Akriti Garg
Director/Designated Partner
about 1 year ago
Madhu Garg .
Madhu Garg .
Director
over 21 years ago
Ram Prakash
Ram Prakash
Director
over 21 years ago

Past Directors

Naresh Garg
Naresh Garg
Director
about 19 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Form DIR-12-15122016_signed
Evidence of cessation;-15122016
Notice of resignation;-15122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form DIR-12-14122016_signed
Letter of appointment;-14122016
Optional Attachment-(1)-14122016
Directors report as per section 134(3)-16082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082016
Optional Attachment-(1)-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
List of share holders, debenture holders;-13082016
Form MGT-7-13082016_signed