Company Information

CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Chawla
Varun Chawla
Director/Designated Partner
over 14 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Hemant Kumar Sinha
Hemant Kumar Sinha
Additional Director
over 8 years ago

Documents

Form DPT-3-08012021-signed
Auditor?s certificate-11092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Proof of dispatch-22062019
Notice of resignation;-22062019
Notice of resignation filed with the company-22062019
Form DIR-12-22062019_signed
Acknowledgement received from company-22062019
Evidence of cessation;-22062019
Form DIR-11-22062019_signed
Form DPT-3-18062019
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form INC-22-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-20112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112017
List of share holders, debenture holders;-31102017