Company Information

CIN
Status
Date of Incorporation
25 January 2012
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

Sapna Kumari
Sapna Kumari
Director/Designated Partner
almost 2 years ago
Saurabh Mahar
Saurabh Mahar
Director/Designated Partner
almost 2 years ago
Sonia Modi
Sonia Modi
Director
over 9 years ago
Rajul Modi
Rajul Modi
Director
almost 13 years ago
Lalit Modi
Lalit Modi
Director
almost 13 years ago

Past Directors

Vijendra Kumar Meena
Vijendra Kumar Meena
Additional Director
over 6 years ago
Shweta Mehar
Shweta Mehar
Additional Director
over 8 years ago
Rajendrakumar Ratilal Jariwala
Rajendrakumar Ratilal Jariwala
Additional Director
over 8 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-19102020-signed
Evidence of cessation;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Form DIR-12-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06072019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-14012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-12122018-signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Resignation letter-27092018