Company Information

CIN
Status
Date of Incorporation
11 November 2005
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
almost 2 years ago
Ajay Khetarpal
Ajay Khetarpal
Director/Designated Partner
over 15 years ago
Arunsagar Bhatia
Arunsagar Bhatia
Director
about 17 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
about 19 years ago

Documents

Form DPT-3-12112020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-22072019
Form AOC-5-27042019-signed
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution-19042019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
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 20B-19072018_signed
Form MGT-7-19072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Annual return as per schedule V of the Companies Act,1956-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Form 23AC-13072018_signed
Form 20B-09072018_signed
Form 23AC-09072018_signed