Company Information

CIN
Status
Date of Incorporation
18 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,200
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Gupta
Sushil Kumar Gupta
Director/Designated Partner
over 1 year ago
Vishal Saxena
Vishal Saxena
Director/Designated Partner
almost 2 years ago
Kavita Gupta
Kavita Gupta
Director/Designated Partner
about 3 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director
over 10 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
almost 19 years ago

Past Directors

Prakash Ganesh Ranade
Prakash Ganesh Ranade
Additional Director
over 3 years ago
Shri Kant Bajpai
Shri Kant Bajpai
Additional Director
almost 5 years ago
Gajanand Choudhary
Gajanand Choudhary
Director
almost 19 years ago

Documents

Form DPT-3-04012021-signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DIR-12-09032020_signed
Optional Attachment-(1)-06032020
Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Interest in other entities;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form DPT-3-24062019
Form AOC-4-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed