Company Information

CIN
Status
Date of Incorporation
14 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Kumar Mishra
Saket Kumar Mishra
Director/Designated Partner
about 1 year ago
Kumar Avinash
Kumar Avinash
Director/Designated Partner
about 12 years ago
Ram Vilas Mishra
Ram Vilas Mishra
Director/Designated Partner
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form ADT-1-041215.OCT
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-240115 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314-Revised-1.OCT
-151114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-030914.OCT
Copy of resolution-270814.PDF