Company Information

CIN
Status
Date of Incorporation
30 September 1999
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
5,484,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singhal
Ajay Singhal
Director/Designated Partner
almost 2 years ago
Ranjana Singhal
Ranjana Singhal
Director/Designated Partner
over 11 years ago
Dharmender Kumar Mittal
Dharmender Kumar Mittal
Director
over 25 years ago
Manoj Kumar Mittal
Manoj Kumar Mittal
Director
over 25 years ago

Past Directors

Sangeeta Mittal
Sangeeta Mittal
Director
over 25 years ago
Bela Mittal
Bela Mittal
Director
over 25 years ago

Documents

Form DPT-3-04012021-signed
Form ADT-1-07082020_signed
Optional Attachment-(1)-07082020
Directors report as per section 134(3)-07082020
Copy of resolution passed by the company-07082020
Copy of the intimation sent by company-07082020
Copy of written consent given by auditor-07082020
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form ADT-1-23092019_signed
Directors report as per section 134(3)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form DPT-3-10072019
Auditor?s certificate-10072019
Form DPT-3-03062019
Form DPT-3-18052019
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed