Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kapoor
Tushar Kapoor
Director/Designated Partner
over 1 year ago
Simki Kapoor
Simki Kapoor
Director/Designated Partner
over 9 years ago

Past Directors

Adhir Sachdeva
Adhir Sachdeva
Director
over 12 years ago
Lokesh Sachdeva
Lokesh Sachdeva
Director
over 12 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14122020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-30122016_signed
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Copy of the intimation sent by company-30122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016