Company Information
CIN
Status
Date of Incorporation
15 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
49,900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jugal Kishore Malhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankit Malhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamaljeet Singh Ahluwalia
Director
almost 20 years ago
almost 20 years ago
Anuj Malhan
Director
almost 20 years ago
almost 20 years ago
Charges
29 April 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
31 March 2023
Others
0
29 April 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
31 March 2023
Others
0
29 April 2023
Others
0
31 March 2023
Others
0
16 March 2023
Others
0
31 March 2023
Others
0
Documents
Form DPT-3-09032021-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Evidence of cessation;-10092020
Notice of resignation;-10092020
Interest in other entities;-10092020
Form DPT-3-27072020-signed
Auditor?s certificate-16072020
Form INC-28-12032020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Supplementary or Test audit report under section 143-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Form AOC - 4 CFS-31122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-27122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019