Company Information

CIN
Status
Date of Incorporation
19 January 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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyawart Sangwan
Satyawart Sangwan
Director/Designated Partner
over 1 year ago
Rahul Sangwan
Rahul Sangwan
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago
Rohit Kaushal
Rohit Kaushal
Director
over 9 years ago

Past Directors

Deepak Gaur
Deepak Gaur
Director
over 15 years ago
Ashish Arora
Ashish Arora
Director
almost 19 years ago

Documents

Notice of resignation;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Form DPT-3-18022020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
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 ADT-1-12102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form AOC-4-18112016_signed