Company Information

CIN
Status
Date of Incorporation
23 June 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Jainarain Aeren
Rajesh Jainarain Aeren
Director/Designated Partner
over 1 year ago
Devender Yadav
Devender Yadav
Director/Designated Partner
over 9 years ago
Prabhu Dutt
Prabhu Dutt
Director
over 14 years ago

Past Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director
over 8 years ago
Pranav Kumar Singh
Pranav Kumar Singh
Director
over 9 years ago
Sahil Gupta
Sahil Gupta
Additional Director
about 10 years ago
Ajay Saigal
Ajay Saigal
Additional Director
about 10 years ago
Vipul Gupta
Vipul Gupta
Additional Director
about 12 years ago
Dilip Bhagtani
Dilip Bhagtani
Additional Director
almost 17 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 20 years ago

Documents

Form DPT-3-19032020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-22062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-16102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-26072018_signed
Copy of written consent given by auditor-24072018
Optional Attachment-(1)-24072018
Copy of the intimation sent by company-24072018
Copy of resolution passed by the company-24072018
Form ADT-3-07052018-signed
Resignation letter-07042018
Form INC-22-19012018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012018
Optional Attachment-(1)-17012018
Copies of the utility bills as mentioned above (not older than two months)-17012018
Copy of board resolution authorizing giving of notice-17012018
Form DIR-12-04122017_signed