Company Information

CIN
Status
Date of Incorporation
30 May 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
27 September 2023
Paid Up Capital
61,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Singh Negi
Bharat Singh Negi
Director/Designated Partner
almost 2 years ago
Vikas Singhal
Vikas Singhal
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 2 years ago
Nalin Bhandari
Nalin Bhandari
Director
over 19 years ago

Past Directors

Amit Pathak
Amit Pathak
Additional Director
almost 5 years ago
Vishnu Bihari Sharma
Vishnu Bihari Sharma
Director
over 13 years ago

Documents

Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form DIR-12-29102020_signed
Form MGT-6-22092020_signed
-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Interest in other entities;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-08082019_signed
Optional Attachment-(4)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019