Company Information

CIN
Status
Date of Incorporation
01 October 2004
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
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satender Kumar
Satender Kumar
Director/Designated Partner
over 1 year ago
Ram Kumar Sharma
Ram Kumar Sharma
Director/Designated Partner
almost 2 years ago
Navneet Kumar Bansal
Navneet Kumar Bansal
Additional Director
almost 12 years ago
Sanket Kandoi
Sanket Kandoi
Director
over 14 years ago

Past Directors

Mahender Mittal
Mahender Mittal
Director
over 20 years ago
Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
over 20 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-06012021_signed
Form AOC-4-24022020_signed
Form ADT-1-19022020_signed
Directors report as per section 134(3)-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-28032019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form INC-22-01052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25042018
Copy of board resolution authorizing giving of notice-25042018