Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naveen Singh
Naveen Singh
Director/Designated Partner
almost 6 years ago
Ajit Goel
Ajit Goel
Director/Designated Partner
almost 12 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
about 17 years ago
Neeru Goel
Neeru Goel
Director/Designated Partner
over 17 years ago

Past Directors

Usha Agrawal
Usha Agrawal
Additional Director
over 16 years ago
Ajay Agrawal
Ajay Agrawal
Additional Director
over 16 years ago
Jitendra Kumar Chhabra
Jitendra Kumar Chhabra
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form INC-22-01072017_signed
Copy of board resolution authorizing giving of notice-30062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062017
Copies of the utility bills as mentioned above (not older than two months)-30062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed