Company Information

CIN
Status
Date of Incorporation
04 July 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
28 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
over 13 years ago
Mehinder Sharma
Mehinder Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Subhash Chandra Johari
Subhash Chandra Johari
Additional Director
over 6 years ago
Vipul Goel
Vipul Goel
Additional Director
over 18 years ago
Poonam Sharma
Poonam Sharma
Director
over 19 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-19072019
Form DIR-11-08012019_signed
Notice of resignation;-08012019
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Acknowledgement received from company-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Form DIR-12-19122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Interest in other entities;-14072018
Form ADT-1-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
List of share holders, debenture holders;-30042018