Company Information

CIN
Status
Date of Incorporation
14 January 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Vig
Anil Vig
Director/Designated Partner
about 1 year ago
Rajesh Mohan
Rajesh Mohan
Director/Designated Partner
over 1 year ago

Past Directors

Arvind Treohan
Arvind Treohan
Director
over 11 years ago
Amit Singh Trehan
Amit Singh Trehan
Director
over 12 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Evidence of cessation;-03102019
Form AOC-4-13012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form INC-22-18102017_signed
Copies of the utility bills as mentioned above (not older than two months)-18102017
Copy of board resolution authorizing giving of notice-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
Form MGT-14-09102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016