Company Information
CIN
Status
Date of Incorporation
14 July 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
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Bala Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Virender Kumar Pardesi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikram Puri
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Saurabh Puri
Additional Director
over 3 years ago
over 3 years ago
Satish Kumar Luthra
Director
almost 15 years ago
almost 15 years ago
Sunita Gupta
Director
over 19 years ago
over 19 years ago
Sunder Lal Gupta
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form MGT-7-18112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form DIR-11-090216.OCT
Form DIR-12-210116.OCT
Evidence of cessation-210116.PDF
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT