Company Information

CIN
Status
Date of Incorporation
30 May 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
27 September 2023
Paid Up Capital
17,869,410
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Bhagat
Manoj Kumar Bhagat
Director/Designated Partner
over 1 year ago
Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
almost 2 years ago
Vikas Singhal
Vikas Singhal
Director/Designated Partner
almost 2 years ago
Nalin Bhandari
Nalin Bhandari
Director
over 19 years ago

Past Directors

Amit Pathak
Amit Pathak
Director
over 4 years ago
Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
over 13 years ago

Documents

List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DIR-12-29102020_signed
Interest in other entities;-27072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Optional Attachment-(2)-27072020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(4)-09082019
Optional Attachment-(1)-09082019
Optional Attachment-(3)-09082019
Form PAS-3-01042019_signed
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form PAS-3-31012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012019