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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,646,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 1 year ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sushil Kumar
Sushil Kumar
Director
almost 19 years ago

Past Directors

Rajesh Kumar Goyal
Rajesh Kumar Goyal
Additional Director
almost 7 years ago
Om Prakash Aggarwal
Om Prakash Aggarwal
Additional Director
over 8 years ago
Mohit Gupta
Mohit Gupta
Director
over 16 years ago

Charges

75 Lak
01 March 2016
Bank Of Baroda
75 Lak
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0

Documents

Form DPT-3-25092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Optional Attachment-(1)-03112018
Form DIR-12-03112018_signed
Form CHG-1-15082018_signed
Instrument(s) of creation or modification of charge;-14082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180814
Acknowledgement received from company-09082018
Notice of resignation filed with the company-09082018
Form DIR-11-09082018_signed
Optional Attachment-(1)-09082018
Proof of dispatch-09082018