Company Information

CIN
Status
Date of Incorporation
03 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
102,100,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Vig
Jyoti Vig
Director/Designated Partner
about 1 year ago
Preeti Chauhan
Preeti Chauhan
Director/Designated Partner
over 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Rakshak Vig
Rakshak Vig
Director/Designated Partner
over 1 year ago
Sandeep Ahuja
Sandeep Ahuja
Director/Designated Partner
almost 2 years ago
Nayana N Singhania
Nayana N Singhania
Beneficial Owner
over 2 years ago
Indu Kaul Wattal
Indu Kaul Wattal
Director
over 8 years ago
Yogesh Huria
Yogesh Huria
Director
about 19 years ago

Past Directors

Hoshiyar Singh Rawat
Hoshiyar Singh Rawat
Director
over 6 years ago
Vijay Kumar Chopra
Vijay Kumar Chopra
Director
about 19 years ago

Charges

15 November 2023
Others
0
24 July 2023
Others
0
15 November 2023
Others
0
24 July 2023
Others
0

Documents

Form SH-7-23102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082020
Evidence of cessation;-23082020
Notice of resignation;-23082020
List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Directors report as per section 134(3)-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Form DPT-3-24072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-19112018
Optional Attachment-(1)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form DIR-12-26102018_signed
Optional Attachment-(1)-24102018
Optional Attachment-(1)-18092018
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Optional Attachment-(2)-18092018
Interest in other entities;-18092018
Form DIR-12-18092018_signed
Notice of resignation;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed