Company Information

CIN
Status
Date of Incorporation
06 November 1998
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

Neelamber Agrawal
Neelamber Agrawal
Director/Designated Partner
over 1 year ago
Anil Kumar Parashar
Anil Kumar Parashar
Director/Designated Partner
over 1 year ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
about 22 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
about 22 years ago

Past Directors

Dipendra Singh
Dipendra Singh
Director
over 12 years ago
Diwan Singh
Diwan Singh
Director
over 12 years ago
Mohammad Naem
Mohammad Naem
Director
over 12 years ago
Manoj Kumar
Manoj Kumar
Director
about 15 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
about 15 years ago
Umesh Chandra Verma
Umesh Chandra Verma
Director
about 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
about 22 years ago

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of resolution passed by the company-17092019
Form AOC-4-17092019_signed
Form ADT-3-13092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form ADT-1-11092019_signed
Resignation letter-11092019
Optional Attachment-(1)-09092019
Copy of resolution passed by the company-09092019
Optional Attachment-(2)-09092019
Copy of written consent given by auditor-09092019
Form MGT-7-31082019_signed
List of share holders, debenture holders;-30082019
Notice of resignation;-28082017
Optional Attachment-(2)-28082017
Evidence of cessation;-28082017
Optional Attachment-(1)-28082017