Company Information

CIN
Status
Date of Incorporation
29 January 2002
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
420,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bansal
Amit Bansal
Director/Designated Partner
almost 17 years ago
Pradeep Goel
Pradeep Goel
Director/Designated Partner
almost 23 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-06062019_signed
Form ADT-3-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Resignation letter-06062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Form INC-22-10122017_signed
Copies of the utility bills as mentioned above (not older than two months)-28112017
Copy of board resolution authorizing giving of notice-28112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed