Company Information

CIN
Status
Date of Incorporation
20 December 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
3,522,680
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kumar Garg
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
Ranjana Garg
Ranjana Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Devi Dass Garg
Devi Dass Garg
Director
about 20 years ago

Documents

Form DPT-3-26022021-signed
Form ADT-1-05012021_signed
Form AOC-4-03012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-03012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
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 90-22082019
Optional Attachment-(1)-22082019
Form INC-22-28032019_signed
Optional Attachment-(2)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-23112018