Company Information

CIN
Status
Date of Incorporation
07 December 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Mehta
Poonam Mehta
Director/Designated Partner
about 23 years ago
Anil Mehta
Anil Mehta
Director/Designated Partner
about 23 years ago

Charges

0
30 July 2012
State Bank Of Bikaner And Jaipur
75 Lak
30 July 2012
Others
0
30 July 2012
Others
0
30 July 2012
Others
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(3)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-07122017
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170309
Instrument(s) of creation or modification of charge;-06032017
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016