Company Information

CIN
Status
Date of Incorporation
20 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 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Swapnil Garg
Swapnil Garg
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago
Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director
over 19 years ago

Past Directors

Rupali Gupta
Rupali Gupta
Director
over 8 years ago
Meher Manohar Nigam
Meher Manohar Nigam
Additional Director
almost 9 years ago
Rajeev Bajaj
Rajeev Bajaj
Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Director
over 16 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 19 years ago

Documents

Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Optional Attachment-(1)-01122020
Copy of board resolution authorizing giving of notice-01122020
Form DPT-3-20072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-25062019
Form INC-22-22022019_signed
Copies of the utility bills as mentioned above (not older than two months)-22022019
Copy of board resolution authorizing giving of notice-22022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190212
Form MGT-14-07022019-signed
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-18112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018