Company Information

CIN
Status
Date of Incorporation
17 March 2006
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 2022
Paid Up Capital
8,400,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Gopal Arora
Gopal Arora
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Additional Director
over 12 years ago
Sitaram Singh
Sitaram Singh
Director
almost 19 years ago

Past Directors

Dhananjay Kumar Singh
Dhananjay Kumar Singh
Director
almost 10 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 15 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
almost 18 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Director
almost 18 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DIR-11-150515.OCT
Form DIR-11-250415.OCT
Form DIR-12-270315.OCT
Evidence of cessation-270315.PDF
Interest in other entities-270315.PDF
Declaration of the appointee Director- in Form DIR-2-270315.PDF
Form DIR-12-250315.OCT
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Evidence of cessation-240315.PDF
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form66-201114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
FormSchV-170714 for the FY ending on-310313.OCT
Form66-190614 for the FY ending on-310313-Revised-1.OCT
Form23AC-180614 for the FY ending on-310313.OCT
Form66-170614 for the FY ending on-310313.OCT