Company Information

CIN
Status
Date of Incorporation
16 March 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay .
Ajay .
Director/Designated Partner
over 1 year ago
Vinod Chopra Dewan
Vinod Chopra Dewan
Director/Designated Partner
almost 2 years ago
Amrish Gupta
Amrish Gupta
Director/Designated Partner
over 5 years ago
Rajender Kumar Gupta
Rajender Kumar Gupta
Director
almost 19 years ago

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 14 years ago
Anil Bansal
Anil Bansal
Director
over 18 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-12122019_signed
Form DIR-12-07122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-27112019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-25022019_signed
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Evidence of cessation;-21122018
Interest in other entities;-21122018
Notice of resignation;-21122018
Form DIR-12-18092018_signed
Evidence of cessation;-15092018