Company Information

CIN
Status
Date of Incorporation
13 June 2005
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
200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sawhney
Sanjay Sawhney
Director/Designated Partner
over 1 year ago
Bindu Sawhney
Bindu Sawhney
Director/Designated Partner
over 19 years ago

Past Directors

Naresh Kumaar Jaggi
Naresh Kumaar Jaggi
Additional Director
almost 17 years ago
Sudershan Kumari
Sudershan Kumari
Director
over 19 years ago

Documents

Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form AOC-4-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form MGT-7-27122019
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-05012018
Optional Attachment-(1)-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Optional Attachment 2-130215.PDF
Copy of resolution-130215.PDF
Optional Attachment 1-130215.PDF