Company Information

CIN
Status
Date of Incorporation
04 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,550,000
Authorised Capital
19,550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
almost 2 years ago
Mahender Singh Aswal
Mahender Singh Aswal
Director/Designated Partner
almost 2 years ago
Peeyush Kumar Aggarwal
Peeyush Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
about 18 years ago

Documents

Form BEN - 2-04042020_signed
Declaration under section 90-31032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-04122016_signed
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016