Company Information

CIN
Status
Date of Incorporation
21 June 2001
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
368,805
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Lata Garg
Kusum Lata Garg
Director/Designated Partner
almost 2 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Aditi Agarwal
Aditi Agarwal
Director/Designated Partner
about 3 years ago
Prem Narayan Mishra
Prem Narayan Mishra
Director
over 4 years ago
Ranjana Garg
Ranjana Garg
Director
over 19 years ago

Past Directors

Harish Kapoor
Harish Kapoor
Director
over 5 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
almost 18 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-06012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DIR-12-13112020_signed
Evidence of cessation;-13112020
Optional Attachment-(1)-13112020
Declaration by first director-13112020
Optional Attachment-(2)-13112020
Form ADT-1-11112020_signed
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Declaration by first director-21102020
Optional Attachment-(3)-21102020
Interest in other entities;-21102020
Form DIR-12-21072020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-01012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-21112019_signed