Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roop Kishore Madan
Roop Kishore Madan
Director/Designated Partner
over 1 year ago
Annat Jain
Annat Jain
Director/Designated Partner
almost 2 years ago
Ashok Kumar Pachauri
Ashok Kumar Pachauri
Additional Director
almost 11 years ago
Dhairya Choudhrie
Dhairya Choudhrie
Director
about 18 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Director
about 18 years ago
Prakash Lal Kapur
Prakash Lal Kapur
Director
almost 20 years ago

Past Directors

Chhavi Sharma Das
Chhavi Sharma Das
Director
over 7 years ago

Documents

Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072018
Form AOC-4-18072018_signed
Form ADT-3-04052018-signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018