Company Information

CIN
Status
Date of Incorporation
05 September 2003
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
17 August 2023
Paid Up Capital
406,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smrutiranjan Acharaya
Smrutiranjan Acharaya
Director/Designated Partner
over 1 year ago
Balraj Balraj
Balraj Balraj
Director/Designated Partner
almost 2 years ago
Kunal Rishi
Kunal Rishi
Director/Designated Partner
almost 2 years ago
Harendra Nagar
Harendra Nagar
Director
over 21 years ago

Past Directors

Kartik Mahato
Kartik Mahato
Director
about 4 years ago
Nilam Nagar
Nilam Nagar
Director
over 19 years ago

Charges

1 Lak
20 October 2015
Hdfc Bank Limited
1 Lak
20 October 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0
20 October 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-06022020_signed
Interest in other entities;-06022020
Optional Attachment-(2)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Form DPT-3-30062019
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017