Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
43,528,440
Authorised Capital
74,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagbir Singh Tewatia
Jagbir Singh Tewatia
Director/Designated Partner
over 1 year ago
Dinesh Chander Gupta
Dinesh Chander Gupta
Individual Promoter
almost 19 years ago

Past Directors

Gurbax Singh
Gurbax Singh
Director
over 17 years ago
Raj Kumar Batra
Raj Kumar Batra
Director
almost 19 years ago

Documents

Form DPT-3-28122020_signed
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
Form AOC-4-27062020_signed
Form MGT-7-27062020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-26072019
Form DPT-3-30062019
Form PAS-3-26062019_signed
Optional Attachment-(1)-25062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Copy of Board or Shareholders? resolution-25062019
Form INC-28-16052019-signed
Optional Attachment-(5)-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(4)-13052019
Optional Attachment-(3)-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-20042019
Optional Attachment-(1)-20042019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Form MGT-7-26112018_signed