Company Information

CIN
Status
Date of Incorporation
03 February 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
26,700,000
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Rani
Santosh Rani
Director/Designated Partner
about 2 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director/Designated Partner
about 2 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Beneficial Owner
over 5 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 19 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
almost 19 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
about 19 years ago
Ghanshyam Dass Jain
Ghanshyam Dass Jain
Director
about 19 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-27112019_signed
Form ADT-1-20112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form BEN - 2-30092019_signed
Declaration under section 90-22092019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
List of share holders, debenture holders;-27122017