Company Information

CIN
Status
Date of Incorporation
13 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Chandra Thawal
Deepak Chandra Thawal
Director/Designated Partner
almost 2 years ago
Kumar Chand
Kumar Chand
Director/Designated Partner
almost 2 years ago
Amitava Chattopadhyay
Amitava Chattopadhyay
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
almost 9 years ago

Past Directors

Shah Maqbool Alam
Shah Maqbool Alam
Additional Director
almost 7 years ago
Angad Singh Khurana
Angad Singh Khurana
Director
over 9 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
about 11 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-13032019_signed
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4(XBRL)-18102018_signed