Company Information

CIN
Status
Date of Incorporation
20 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
514,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Pal Bhatia
Yash Pal Bhatia
Director/Designated Partner
about 1 year ago
Ashok Pawar
Ashok Pawar
Director/Designated Partner
over 1 year ago
Raj Gopal Mehrotra
Raj Gopal Mehrotra
Director/Designated Partner
over 1 year ago
Sanjay Chowdhary
Sanjay Chowdhary
Director/Designated Partner
over 1 year ago
Sant Prakash Shrivastava
Sant Prakash Shrivastava
Director/Designated Partner
over 3 years ago
Seema Ghai
Seema Ghai
Director/Designated Partner
over 6 years ago
Lalit Kumar
Lalit Kumar
Director/Designated Partner
over 6 years ago
Shailender Kumar Mahajan
Shailender Kumar Mahajan
Director/Designated Partner
over 9 years ago
Sandip Kumar Roy
Sandip Kumar Roy
Director/Designated Partner
over 15 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
almost 20 years ago

Past Directors

Nadeem Ahmed Khan
Nadeem Ahmed Khan
Director
almost 16 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
over 17 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
almost 20 years ago

Documents

Form DIR-11-07092020_signed
Notice of resignation filed with the company-07092020
Proof of dispatch-07092020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-19012020
Copy of written consent given by auditor-19012020
Optional Attachment-(1)-19012020
Copy of resolution passed by the company-19012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form ADT-3-30102019_signed
Resignation letter-29102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form DIR-12-10122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Optional Attachment-(2)-03122018
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
Interest in other entities;-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Proof of dispatch-06062018
Notice of resignation filed with the company-06062018
Form DIR-11-06062018_signed
Proof of dispatch-19052018
Form DIR-11-19052018_signed