Company Information

CIN
Status
Date of Incorporation
14 June 2005
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
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Virender Uppal
Virender Uppal
Director/Designated Partner
almost 2 years ago
Viney Uppal
Viney Uppal
Director/Designated Partner
almost 2 years ago
Vijay Kumar Uppal
Vijay Kumar Uppal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04032021-signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed