Company Information

CIN
Status
Date of Incorporation
25 March 1988
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
993,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Talwar
Rahul Talwar
Director/Designated Partner
over 9 years ago
Pia Singh
Pia Singh
Director/Designated Partner
over 13 years ago
Gurvirendra Singh Talwar
Gurvirendra Singh Talwar
Director/Designated Partner
over 16 years ago
Renuka Talwar
Renuka Talwar
Director/Designated Partner
about 29 years ago
Kushal Pal Singh
Kushal Pal Singh
Director
over 36 years ago
Rajiv Singh
Rajiv Singh
Director
almost 37 years ago

Past Directors

Indira Kushal Pal Singh
Indira Kushal Pal Singh
Director
about 36 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form SH-7-13042018-signed
Form SH-7-05042018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05042018
Form PAS-3-19032018_signed