Company Information

CIN
Status
Date of Incorporation
12 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,606
Authorised Capital
400,000

Directors

Anita Kalra
Anita Kalra
Director/Designated Partner
for about 20 years
Jagdish Rai Aggarwal
Jagdish Rai Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Peeyush Aggarwal
Peeyush Aggarwal
Director
about 8 years ago

Documents

Form DPT-3-22092020-signed
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Form MGT-7-08072019_signed
List of share holders, debenture holders;-05072019
Form DPT-3-28062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form AOC-4-21062019_signed
Form ADT-1-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018

Frequently Asked Questions

What is the date on which the Topaz buildcon private limited incorporated?

Topaz buildcon private limited was incorporated on 12 October 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Topaz buildcon private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Topaz buildcon private limited?

3 of directors are associated with the company.

What is the number of directors associated with Topaz buildcon private limited?

3 of directors are associated with the company.