Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
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

Hardeep Sachdeva
Hardeep Sachdeva
Director/Designated Partner
over 6 years ago
Tarun Murarka
Tarun Murarka
Additional Director
almost 11 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 18 years ago

Past Directors

Vineet Mathur
Vineet Mathur
Director
over 6 years ago
Pawan Bohara
Pawan Bohara
Director
almost 7 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-08092020-signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-28062019
Form AOC-5-24012019-signed
Copy of board resolution-24012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Interest in other entities;-27102018
Form DIR-12-16022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Interest in other entities;-15022018
Notice of resignation;-15022018
Acknowledgement received from company-22012018
Form DIR-11-22012018_signed
Proof of dispatch-22012018