Company Information

CIN
Status
Date of Incorporation
03 March 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
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kamal Kishore Mittal
Kamal Kishore Mittal
Director/Designated Partner
over 1 year ago
. Minakshi
. Minakshi
Director/Designated Partner
over 5 years ago
Anju Agrawal
Anju Agrawal
Director
over 12 years ago
Seema Yadav
Seema Yadav
Director/Designated Partner
almost 14 years ago

Past Directors

Umesh Agrawal
Umesh Agrawal
Director
over 12 years ago
Reena Mittal
Reena Mittal
Additional Director
almost 14 years ago
Rajesh Aggarwal
Rajesh Aggarwal
Additional Director
almost 14 years ago
Sumanlata Chanderpal Singh Chauhan
Sumanlata Chanderpal Singh Chauhan
Director
almost 18 years ago
Birbal Singh
Birbal Singh
Director
over 18 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-27092019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
Form ADT-1-08052019_signed
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of the intimation sent by company-08052019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08052019
Copy of resolution passed by the company-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of written consent given by auditor-08052019