Company Information

CIN
Status
Date of Incorporation
16 June 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
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Kapoor
Shyam Kapoor
Director/Designated Partner
over 1 year ago
Rajesh Sitaram Arora
Rajesh Sitaram Arora
Director/Designated Partner
almost 2 years ago
Austin Saldanha
Austin Saldanha
Director/Designated Partner
almost 2 years ago
Parasuramanna Balusu
Parasuramanna Balusu
Director/Designated Partner
almost 2 years ago
Suman Kuttan
Suman Kuttan
Director/Designated Partner
over 2 years ago
Ripon Manoharlal Jain
Ripon Manoharlal Jain
Additional Director
about 5 years ago
Rajiv Chandanlal Gandhi
Rajiv Chandanlal Gandhi
Director
over 18 years ago
Shyam Sawna
Shyam Sawna
Director
over 18 years ago

Past Directors

Avinash Govind Gharat
Avinash Govind Gharat
Director
over 10 years ago
Achath Mohanan Menon
Achath Mohanan Menon
Director
over 10 years ago
Narayan Raman
Narayan Raman
Director
almost 17 years ago

Charges

0
29 December 2012
Axis Bank Ltd.
330 Crore
31 January 2011
Axis Bank Ltd.
100 Crore
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0
29 December 2012
Axis Bank Ltd.
0
31 January 2011
Axis Bank Ltd.
0

Documents

Form DIR-12-10122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DPT-3-19082020-signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Interest in other entities;-18112019
Form DIR-12-18112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-5-27092019-signed
Copy of board resolution-24092019
-24092019
Form MGT-6-17092019_signed
-17092019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019