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
26 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumen Das
Soumen Das
Director/Designated Partner
over 1 year ago
Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
almost 2 years ago
Manoj Seth
Manoj Seth
Director
over 7 years ago
Ashok Bansal
Ashok Bansal
Director
over 15 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 19 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
almost 20 years ago
Ram Niwas Bansal
Ram Niwas Bansal
Director
almost 20 years ago

Past Directors

Satyabir Singh
Satyabir Singh
Director
over 9 years ago

Documents

Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form ADT-1-23102020_signed
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Auditor?s certificate-27082020
Form DPT-3-25022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-10102017_signed