Company Information

CIN
Status
Date of Incorporation
14 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Santhanam Srikanth
Santhanam Srikanth
Director/Designated Partner
almost 2 years ago
Dinesh Pandey
Dinesh Pandey
Director
over 9 years ago
Ranjeet Singh
Ranjeet Singh
Additional Director
over 10 years ago
Pramod Panday
Pramod Panday
Director
over 14 years ago
Rajinder Singh Chadha
Rajinder Singh Chadha
Director
about 20 years ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director
about 20 years ago

Past Directors

Shashi Kant Sharma
Shashi Kant Sharma
Director
over 7 years ago
Hari Mohan Sharma
Hari Mohan Sharma
Director
almost 19 years ago
Hardeep Singh Chadha
Hardeep Singh Chadha
Director
about 20 years ago
Gurdeep Singh Chadha
Gurdeep Singh Chadha
Director
about 20 years ago

Charges

25 Crore
15 May 2012
Central Bank Of India Limited
25 Crore
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0
15 May 2012
Central Bank Of India Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-23122020-signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Notice of resignation;-20042020
Form DIR-12-20042020_signed
Evidence of cessation;-20042020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-24062019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(2)-13042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-7-22092018_signed