Company Information

CIN
Status
Date of Incorporation
24 January 2005
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
5,750,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashis Bhattacharya
Debashis Bhattacharya
Director/Designated Partner
over 3 years ago
Sandeep .
Sandeep .
Director/Designated Partner
over 3 years ago
Aakriti Ankit Agarwal
Aakriti Ankit Agarwal
Beneficial Owner
almost 4 years ago
Shyam Sunder Jindal
Shyam Sunder Jindal
Beneficial Owner
over 5 years ago
Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director
over 7 years ago
Devendra Agarwal
Devendra Agarwal
Director/Designated Partner
over 8 years ago
Shammi Gupta
Shammi Gupta
Director
over 16 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director
over 16 years ago
Ghanshyam Dass Singal
Ghanshyam Dass Singal
Director
over 18 years ago
Suresh Chander Sharma
Suresh Chander Sharma
Director
almost 20 years ago

Past Directors

Shiv Kumar Mittal
Shiv Kumar Mittal
Additional Director
over 10 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-30112020
Notice of resignation;-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Interest in other entities;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form PAS-6-18082020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018