Company Information
CIN
Status
Date of Incorporation
01 November 2000
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Chanderkant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Miglani
Director/Designated Partner
over 18 years ago
over 18 years ago
Sunil Miglani
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
21 June 2003
Syndicate Bank
24 Lak
21 June 2003
Syndicate Bank
0
21 June 2003
Syndicate Bank
0
21 June 2003
Syndicate Bank
0
Documents
Form MGT-7-08112019_signed
Form AOC-4-05112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form MGT-14-11012017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017
Altered articles of association-09012017
Optional Attachment-(1)-09012017
Optional Attachment-(2)-09012017
Altered memorandum of association-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016