Company Information
CIN
Status
Date of Incorporation
27 April 2005
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
18 July 2023
Paid Up Capital
1,500,000,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Kumar Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Chandra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Adya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Garg
Director
over 9 years ago
over 9 years ago
Surendra Kumar Sharma
Director
over 13 years ago
over 13 years ago
Ajay Prakash Garg
Director
over 18 years ago
over 18 years ago
Shiv Kumar Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Vinay Kumar
Additional Director
over 4 years ago
over 4 years ago
Rajendra Gupta
Additional Director
almost 10 years ago
almost 10 years ago
Yogender Nath Sharma
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-6-03042021_signed
-31122020
Form MSME FORM I-24122020_signed
Form MGT-7-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-11112020_signed
Form DPT-3-29102020_signed
Form DPT-3-29092020-signed
Form DIR-12-22092020_signed
Interest in other entities;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MSME FORM I-18092020_signed
Form BEN - 2-07092020_signed
Declaration under section 90-07092020
Form PAS-3-01072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Complete record of private placement offers and acceptances in Form PAS-5.-01072020
Copy of Board or Shareholders? resolution-01072020
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Evidence of cessation;-17032020
Notice of resignation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Interest in other entities;-17032020
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019