Company Information

CIN
Status
Date of Incorporation
12 May 1997
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
120,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunsagar Bhatia
Arunsagar Bhatia
Director/Designated Partner
over 1 year ago
Kanwarjeetsingh Santa Singh Sandhu
Kanwarjeetsingh Santa Singh Sandhu
Director/Designated Partner
almost 2 years ago
Bhupinder Singh Kochar
Bhupinder Singh Kochar
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 17 years ago
Kamal Taneja
Kamal Taneja
Director
over 17 years ago

Documents

Form DPT-3-05112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-09072019
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form 20B-19072018_signed
Annual return as per schedule V of the Companies Act,1956-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form AOC-5-28022018-signed
Form INC-22-23022018_signed
Copy of board resolution authorizing giving of notice-23022018
Copy of board resolution-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018