Company Information

CIN
Status
Date of Incorporation
26 May 1998
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
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
almost 2 years ago
Ashok Aggarwal Kumar
Ashok Aggarwal Kumar
Director/Designated Partner
over 26 years ago

Charges

65 Lak
16 March 2018
Indian Bank
65 Lak
20 March 2023
Indian Bank
0
16 March 2018
Indian Bank
0
20 March 2023
Indian Bank
0
16 March 2018
Indian Bank
0
20 March 2023
Indian Bank
0
16 March 2018
Indian Bank
0

Documents

Form DPT-3-03072020-signed
Form MGT-7-03012020_signed
Form AOC-4-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DPT-3-21062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-06042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Form AOC-4-04052018_signed
Form MGT-7-03052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018