Company Information

CIN
Status
Date of Incorporation
12 April 2004
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
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishant Malik
Nishant Malik
Director/Designated Partner
over 1 year ago
Sunil Babu Goyal
Sunil Babu Goyal
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 20 years ago

Past Directors

Gopal Gupta
Gopal Gupta
Additional Director
almost 4 years ago
Hari Om Rathore
Hari Om Rathore
Director
over 5 years ago
Jagdish Singh
Jagdish Singh
Director
over 20 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-12022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Auditor?s certificate-07102020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form ADT-1-07102019_signed
Form DIR-12-07102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Evidence of cessation;-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Optional Attachment-(2)-23032019
Interest in other entities;-23032019
Notice of resignation;-23032019