Company Information

CIN
Status
Date of Incorporation
08 May 2003
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
22 September 2023
Paid Up Capital
326,800,000
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Chaturvedi
Ashok Chaturvedi
Director/Designated Partner
over 1 year ago
Gopala Krishna Bhat
Gopala Krishna Bhat
Director/Designated Partner
almost 2 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
almost 2 years ago
Rashmi Chaturvedi
Rashmi Chaturvedi
Director
over 7 years ago

Past Directors

Surrendar Kumar Kaushik
Surrendar Kumar Kaushik
Additional Director
about 14 years ago
Ajay Krishna
Ajay Krishna
Director
over 16 years ago
Vipin Mital
Vipin Mital
Director
over 16 years ago
Rajiv Mohan Srivastava
Rajiv Mohan Srivastava
Additional Director
over 17 years ago
Ravinder Kumar Jain
Ravinder Kumar Jain
Director
almost 19 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form AOC-4(XBRL)-01112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form DIR-12-13092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form SH-7-30122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Form DPT-3-26062019
Form SH-7-29032019-signed
Form MGT-14-27032019_signed
Optional Attachment-(2)-27032019
Copy of Board resolution authorizing redemption of redeemable preference shares;-27032019
Optional Attachment-(3)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Form MGT-7-26122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
Form ADT-1-10092018_signed
Optional Attachment-(1)-08092018
Copy of resolution passed by the company-08092018