Company Information

CIN
Status
Date of Incorporation
13 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

Neeru Sareen
Neeru Sareen
Director/Designated Partner
over 1 year ago
. Neelu
. Neelu
Director/Designated Partner
over 1 year ago
Tanuj Kumar Shorya
Tanuj Kumar Shorya
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

Naveen Chauhan
Naveen Chauhan
Director
about 5 years ago
. Vignesh
. Vignesh
Additional Director
over 5 years ago
Navneet Kaur
Navneet Kaur
Director
over 5 years ago
Alok Singh Kushwah
Alok Singh Kushwah
Director
over 6 years ago
Aseem Kalia
Aseem Kalia
Additional Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Sanjay Kar
Sanjay Kar
Director
over 11 years ago
Raghavendra Kumar
Raghavendra Kumar
Director
almost 14 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
19 November 2013
Religare Finvest Limited
25 Crore
19 November 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-16072020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Optional Attachment-(1)-18052020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-17102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019