Company Information

CIN
Status
Date of Incorporation
04 July 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Sarin
Ashish Sarin
Director/Designated Partner
over 1 year ago
Sundeep Tyagi
Sundeep Tyagi
Director/Designated Partner
over 1 year ago
Vikas Sood
Vikas Sood
Director/Designated Partner
over 3 years ago
Imran Abdul Hai
Imran Abdul Hai
Director
over 8 years ago
Bhanu Choudhrie
Bhanu Choudhrie
Director
over 18 years ago
Dhruv Choudhrie
Dhruv Choudhrie
Director
over 18 years ago

Past Directors

Akhilesh Mishra
Akhilesh Mishra
Additional Director
about 3 years ago
Anjana Bhatnagar
Anjana Bhatnagar
Additional Director
over 5 years ago
Deepak Kumar Khemchandani
Deepak Kumar Khemchandani
Additional Director
over 6 years ago
Kapil Yadav
Kapil Yadav
Additional Director
almost 7 years ago
Prodipta Sen
Prodipta Sen
Additional Director
over 10 years ago
Ravinder Singh Sodhi
Ravinder Singh Sodhi
Additional Director
over 17 years ago

Documents

Form DPT-3-02032021-signed
Form ADT-1-28122020_signed
Form ADT-1-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-01072020-signed
Form ADT-1-25032020_signed
Form DIR-12-25032020_signed
Copy of written consent given by auditor-20032020
Copy of the intimation sent by company-20032020
Copy of resolution passed by the company-20032020
Optional Attachment-(1)-20032020
Form ADT-3-19032020_signed
Resignation letter-19032020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Form INC-22-03122019_signed
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copy of board resolution authorizing giving of notice-02122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DIR-12-14102019_signed
Optional Attachment-(1)-10102019