Company Information

CIN
Status
Date of Incorporation
18 June 1986
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Maroo
Mahendra Kumar Maroo
Director
almost 10 years ago
Birdhi Chand Khater
Birdhi Chand Khater
Director
almost 21 years ago
Mahabir Prasad Periwal
Mahabir Prasad Periwal
Director
over 36 years ago

Documents

Form MGT-14-05012021_signed
Form DPT-3-30122020_signed
Form DPT-3-20112020-signed
Form MGT-14-19032020-signed
Altered articles of association-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-24102019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form DPT-3-06092019
Auditor?s certificate-06092019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-5-14122018-signed
Copy of board resolution-27112018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-14-02122017_signed
Form MGT-7-29112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Altered memorandum of association-24112017
List of share holders, debenture holders;-22112017