Company Information

CIN
Status
Date of Incorporation
18 January 2006
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
4,723,440
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
about 2 years ago
Vasudha Garg
Vasudha Garg
Director/Designated Partner
over 9 years ago
Ranjana Garg
Ranjana Garg
Director
about 19 years ago

Documents

Form ADT-1-05012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of the intimation sent by company-30122020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Optional Attachment-(1)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Form BEN - 2-26082019_signed
Declaration under section 90-23082019
Optional Attachment-(1)-23082019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(2)-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Form ADT-1-05012019_signed
Copy of written consent given by auditor-05012019
Copy of the intimation sent by company-05012019
Copy of resolution passed by the company-05012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018