Company Information

CIN
Status
Date of Incorporation
02 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Kumar Seth
Bhupinder Kumar Seth
Director/Designated Partner
almost 2 years ago
Manish Kumar Arora
Manish Kumar Arora
Director/Designated Partner
almost 2 years ago
Ramesh Goplani
Ramesh Goplani
Director
over 15 years ago
Rohit Kukreja
Rohit Kukreja
Director/Designated Partner
over 18 years ago

Past Directors

Rajinder Kumar Kukreja
Rajinder Kumar Kukreja
Additional Director
over 14 years ago

Charges

0
27 November 2015
Bank Of India
1 Crore
27 November 2015
Bank Of India
0
27 November 2015
Bank Of India
0
27 November 2015
Bank Of India
0
27 November 2015
Bank Of India
0
27 November 2015
Bank Of India
0
27 November 2015
Bank Of India
0

Documents

Form DPT-3-05032021-signed
Directors report as per section 134(3)-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Auditor?s certificate-29092020
Form DPT-3-30072020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Copy of board resolution authorizing giving of notice-26062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form INC-22-22032019_signed