Company Information

CIN
Status
Date of Incorporation
19 August 2013
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Bansal
Vijay Kumar Bansal
Director/Designated Partner
over 1 year ago
Mohit Bansal
Mohit Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Karishma Bansal
Karishma Bansal
Director
almost 7 years ago
Ashish Gupta
Ashish Gupta
Director
over 11 years ago

Documents

Form DPT-3-05112020-signed
Form DIR-12-05122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-15072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form INC-22-15032019_signed
Optional Attachment-(1)-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-24042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018