Company Information
CIN
Status
Date of Incorporation
16 August 2004
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
135,536,431
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Malhotra
Director/Designated Partner
about 4 years ago
about 4 years ago
Shoukat Rai Malhotra
Director
over 20 years ago
over 20 years ago
Past Directors
Abhishek Saxena
Director
about 17 years ago
about 17 years ago
Saket Shukla
Additional Director
about 17 years ago
about 17 years ago
Documents
Optional Attachment-(4)-27112020
Optional Attachment-(3)-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(2)-27112020
Evidence of cessation;-27112020
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Form DIR-12-09062020_signed
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Optional Attachment-(1)-08112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019