Company Information

CIN
Status
Date of Incorporation
10 May 2005
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
12 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 1 year ago
Ashwani Rao
Ashwani Rao
Director/Designated Partner
over 1 year ago
Soni Srivastava
Soni Srivastava
Director/Designated Partner
over 1 year ago
Ramesh Chandra
Ramesh Chandra
Director/Designated Partner
over 6 years ago
Amit Verma
Amit Verma
Director/Designated Partner
over 7 years ago
Sureshbabu Agasthiappan .
Sureshbabu Agasthiappan .
Director/Designated Partner
over 7 years ago
Ambresh Rajendra Tipnis
Ambresh Rajendra Tipnis
Director/Designated Partner
over 9 years ago
Munish Kumar Baldev
Munish Kumar Baldev
Director
over 11 years ago
Kumbheshwar Nath
Kumbheshwar Nath
Director
over 13 years ago
Nagaraju Routhu
Nagaraju Routhu
Director
over 13 years ago
Vinod Bhat
Vinod Bhat
Director
over 19 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
over 19 years ago

Past Directors

Shantanu Mallick
Shantanu Mallick
Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Additional Director
almost 16 years ago
Moti Masand
Moti Masand
Director
over 17 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Additional Director
over 17 years ago

Documents

Form DIR-11-29092020_signed
Notice of resignation filed with the company-25092020
Proof of dispatch-25092020
Form AOC-4(XBRL)-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form ADT-1-20012020_signed
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Form ADT-3-30102019_signed
Resignation letter-29102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Proof of dispatch-06062019
Form DIR-11-06062019_signed
Notice of resignation filed with the company-06062019
Form DIR-11-09082018_signed
Notice of resignation filed with the company-09082018
Proof of dispatch-09082018
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018
Form DIR-11-08062018_signed
Form DIR-12-23052018_signed
Optional Attachment-(1)-22052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Interest in other entities;-22052018
Declaration by first director-22052018
Form DIR-12-12102017_signed