Company Information

CIN
Status
Date of Incorporation
15 December 2006
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
28 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
Prabodh Mishra
Prabodh Mishra
Director/Designated Partner
almost 2 years ago
Mohit Mittal
Mohit Mittal
Director/Designated Partner
about 7 years ago
Abhishek Mittal
Abhishek Mittal
Director
over 8 years ago
Rahul Mittal
Rahul Mittal
Director
over 10 years ago
Sanjeev Kumar
Sanjeev Kumar
Additional Director
over 11 years ago
Ajay Khetarpal
Ajay Khetarpal
Additional Director
over 11 years ago

Past Directors

Anil Yadav
Anil Yadav
Director
about 10 years ago
Satnarain Mittal
Satnarain Mittal
Director
over 10 years ago
Mahender Singh Yadav
Mahender Singh Yadav
Director
about 18 years ago

Charges

1 Crore
22 October 2014
Oriental Bank Of Commerce
1 Crore
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0
24 May 2023
Others
0
22 October 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-20022021_signed
Form DPT-3-15122020-signed
Form DPT-3-03122020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-16092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form MGT-14-04082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Evidence of cessation;-20012018
Form DIR-12-20012018_signed
Letter of appointment;-20012018
Interest in other entities;-20012018