Company Information

CIN
Status
Date of Incorporation
12 December 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Jain
Priti Jain
Director/Designated Partner
over 1 year ago
Dharmendra Gupta
Dharmendra Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
over 6 years ago
Krishan Kumar
Krishan Kumar
Additional Director
over 22 years ago
Phool Devi Ghosal
Phool Devi Ghosal
Director
over 22 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Additional Director
over 22 years ago

Documents

Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form DIR-12-20032020_signed
Interest in other entities;-19032020
Declaration by first director-19032020
Evidence of cessation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Notice of resignation;-19032020
Form DPT-3-11032020-signed
Form MGT-14-20062019_signed
Directors report as per section 134(3)-20062019
List of share holders, debenture holders;-20062019
Optional Attachment-(2)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Optional Attachment-(1)-20062019
Declaration by first director-20062019
Form DIR-12-20062019_signed
Form MGT-7-20062019_signed
Form AOC-4-20062019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019