Company Information

CIN
Status
Date of Incorporation
08 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Sharma
Ram Kumar Sharma
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
almost 7 years ago
Gopal Goyal
Gopal Goyal
Director
almost 20 years ago

Past Directors

Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DPT-3-18112020-signed
Form ADT-1-30062020_signed
Copy of the intimation sent by company-30062020
Copy of resolution passed by the company-30062020
Copy of written consent given by auditor-30062020
Form DIR-12-12032020_signed
Optional Attachment-(4)-06032020
Optional Attachment-(3)-06032020
Interest in other entities;-06032020
Evidence of cessation;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-20082018_signed