Company Information

CIN
Status
Date of Incorporation
11 February 1997
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 2022
Paid Up Capital
1,030,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabir Guliani
Kabir Guliani
Director/Designated Partner
over 1 year ago
Devender Singh
Devender Singh
Director/Designated Partner
almost 2 years ago
Shashi Bhushan Sharma
Shashi Bhushan Sharma
Director
over 12 years ago

Past Directors

Rahul Yadav
Rahul Yadav
Additional Director
almost 8 years ago
Dharmendra Kumar Yadav
Dharmendra Kumar Yadav
Director
almost 10 years ago
Mohan Lal Sharma
Mohan Lal Sharma
Director
over 11 years ago
Meetika Randhawa
Meetika Randhawa
Director
over 22 years ago
Malvinder Singh Bhinder
Malvinder Singh Bhinder
Director
over 22 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Notice of resignation;-19032019
Interest in other entities;-19032019
Evidence of cessation;-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed