Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayank Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhinav Srivastava
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajesh Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Surender Kumar Goyal
Director
almost 9 years ago
almost 9 years ago
Yogesh Goyal
Director/Designated Partner
over 14 years ago
over 14 years ago
Gaurav Paintal
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sushila Goel
Additional Director
almost 9 years ago
almost 9 years ago
Documents
Form DPT-3-04042021_signed
Form DIR-12-03042021_signed
Form DPT-3-04012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Declaration by first director-30122020
Form DPT-3-25122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form DIR-11-12072019_signed
Acknowledgement received from company-11072019
Notice of resignation filed with the company-11072019
Proof of dispatch-11072019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019