Company Information

CIN
Status
Date of Incorporation
09 April 2003
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Prakash Sharma
Om Prakash Sharma
Director/Designated Partner
over 1 year ago
Plamthottahil Samuel Mathew
Plamthottahil Samuel Mathew
Director/Designated Partner
over 1 year ago
Shanti Devi
Shanti Devi
Director
over 9 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 21 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
almost 22 years ago

Past Directors

Dharmender Gupta
Dharmender Gupta
Additional Director
over 8 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-25112020-signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-04022019_signed
Notice of resignation;-02022019
Evidence of cessation;-02022019
Form DIR-12-30012019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Form DIR-12-08112017_signed
Letter of appointment;-08112017
Interest in other entities;-08112017
Form DIR-12-17102017_signed
Acknowledgement received from company-01092017
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Form DIR-11-01092017_signed