Company Information

CIN
Status
Date of Incorporation
07 December 2004
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
28 September 2023
Paid Up Capital
26,000,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Tanisha Goel
Tanisha Goel
Director/Designated Partner
over 7 years ago
Jagmander Gupta
Jagmander Gupta
Director
about 20 years ago

Past Directors

Manish Kumar
Manish Kumar
Director
about 18 years ago
Vimal Gupta
Vimal Gupta
Director
about 18 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of resolution passed by the company-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
Interest in other entities;-21092018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017