Company Information

CIN
Status
Date of Incorporation
17 March 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Lamba
Manoj Lamba
Director/Designated Partner
almost 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director
about 15 years ago
Gaurav Jain
Gaurav Jain
Director
about 17 years ago

Past Directors

Dhiraj Kumar Singh
Dhiraj Kumar Singh
Additional Director
almost 6 years ago
Jibran Khalid Masood
Jibran Khalid Masood
Director
over 6 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
about 17 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Auditor?s certificate-30062020
Form DPT-3-18022020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DIR-12-11102019_signed
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-13032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Evidence of cessation;-07032019
Optional Attachment-(5)-07032019
Optional Attachment-(4)-07032019
Optional Attachment-(3)-07032019