Company Information
CIN
Status
Date of Incorporation
10 June 1991
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
22 September 2023
Paid Up Capital
1,945,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Rajput
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyadarshinee Kanoria
Director
almost 23 years ago
almost 23 years ago
Sanjay Kumar Kanoria
Director
almost 23 years ago
almost 23 years ago
Past Directors
Saraswati Kanoria
Director
over 4 years ago
over 4 years ago
Anil Kumar Chana
Director
almost 23 years ago
almost 23 years ago
Satya Narayan Choudhary
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-12-14102020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form MGT-14-17082020_signed
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Notice of resignation;-12062020
Form DIR-12-12062020_signed
Evidence of cessation;-12062020
Evidence of cessation;-21112019
Notice of resignation;-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-20062019
Form MSME FORM I-27052019_signed
Copy of the intimation sent by company-18052019