Company Information

CIN
Status
Date of Incorporation
07 April 2000
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
2,280,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabina Yadav
Sabina Yadav
Director/Designated Partner
over 1 year ago
Yogesh Sagar
Yogesh Sagar
Director/Designated Partner
over 1 year ago
Sahdev Yadav
Sahdev Yadav
Director/Designated Partner
about 8 years ago

Past Directors

Vedi Ram Yadav
Vedi Ram Yadav
Director
over 24 years ago

Charges

29 Lak
23 January 2006
Indusind Bank
29 Lak
23 January 2006
Indusind Bank
0
23 January 2006
Indusind Bank
0
23 January 2006
Indusind Bank
0
23 January 2006
Indusind Bank
0
23 January 2006
Indusind Bank
0

Documents

Form DPT-3-25122020_signed
Form INC-22-16052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052020
Copies of the utility bills as mentioned above (not older than two months)-12052020
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form DIR-12-05102017_signed
Evidence of cessation;-29092017
Optional Attachment-(1)-29092017
Form INC-22-02052017_signed
Copies of the utility bills as mentioned above (not older than two months)-26042017