Company Information

CIN
Status
Date of Incorporation
23 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akhilesh Mishra
Akhilesh Mishra
Director/Designated Partner
almost 2 years ago
Harshit Singh
Harshit Singh
Director/Designated Partner
almost 2 years ago
Diipakk Malhotra
Diipakk Malhotra
Director/Designated Partner
almost 2 years ago

Past Directors

Vaibhav Tyagi
Vaibhav Tyagi
Director
almost 7 years ago
Ashish Bhalla
Ashish Bhalla
Director
almost 11 years ago
Monica Malhotra
Monica Malhotra
Director
about 13 years ago
Akhil Gupta
Akhil Gupta
Additional Director
over 14 years ago
Manulal Mohanan
Manulal Mohanan
Director
almost 15 years ago

Documents

Form DPT-3-22012021-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DIR-11-08082019_signed
Proof of dispatch-06082019
Notice of resignation filed with the company-06082019
Acknowledgement received from company-06082019
Form DIR-12-15072019_signed
Evidence of cessation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Interest in other entities;-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019