Company Information

CIN
Status
Date of Incorporation
07 June 2002
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirti Dev
Kirti Dev
Director/Designated Partner
almost 2 years ago
Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Lokesh Kalra
Lokesh Kalra
Director/Designated Partner
over 6 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director
over 22 years ago

Past Directors

Sirv Sangam Chhiber
Sirv Sangam Chhiber
Director
over 14 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director
over 15 years ago
Ranjeev Kalia
Ranjeev Kalia
Director
over 16 years ago
Gopal Ansal
Gopal Ansal
Director
over 22 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-02112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-21102019_signed
Form DPT-3-09072019
Form DIR-12-11032019_signed
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Interest in other entities;-06032019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form DIR-12-29112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Notice of resignation;-25012018