Company Information

CIN
Status
Date of Incorporation
29 April 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

Satinder Thakran
Satinder Thakran
Director/Designated Partner
over 1 year ago
Kanchan Thakran
Kanchan Thakran
Director/Designated Partner
over 3 years ago
Radha Rani
Radha Rani
Director/Designated Partner
over 3 years ago
Jagdish Tanwar
Jagdish Tanwar
Director
over 9 years ago
Rajwati Tanwar
Rajwati Tanwar
Director
over 12 years ago
Kanwar Singh Tanwar
Kanwar Singh Tanwar
Director
over 12 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 13 years ago
Dinesh Nagpal
Dinesh Nagpal
Director
over 13 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 13 years ago
Saeed Mustafa Shervani
Saeed Mustafa Shervani
Director
over 18 years ago

Past Directors

Anil Bhasin
Anil Bhasin
Director
about 18 years ago
Rajesh Kumar Sahni
Rajesh Kumar Sahni
Director
over 18 years ago

Documents

Form DPT-3-20102020-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Optional Attachment-(1)-02122016
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed