Company Information

CIN
Status
Date of Incorporation
30 August 2005
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
3,797,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Jitender Kumar Basoya
Jitender Kumar Basoya
Director/Designated Partner
about 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 6 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 6 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
over 19 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-01072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Optional Attachment-(1)-13042018
Form DIR-12-13042018_signed
Form DIR-11-03032018_signed
Acknowledgement received from company-03032018
Notice of resignation filed with the company-03032018
Proof of dispatch-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032018