Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Pandey
Prashant Pandey
Director/Designated Partner
over 1 year ago
. Neelu
. Neelu
Director/Designated Partner
almost 2 years ago
Gaurav Shukla
Gaurav Shukla
Director/Designated Partner
almost 2 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago
Siddarth Sharma
Siddarth Sharma
Director
about 17 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
about 5 years ago
Manish Aggarwal
Manish Aggarwal
Director
over 5 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Additional Director
almost 6 years ago
Firoz Ahmed Khan
Firoz Ahmed Khan
Director
over 6 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 6 years ago
Amit Dhall
Amit Dhall
Director
almost 9 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
almost 11 years ago
Asit Shingal
Asit Shingal
Director
over 11 years ago
Naresh Kumar
Naresh Kumar
Director
almost 14 years ago
Achal Raina
Achal Raina
Director
about 17 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-18122020-signed
List of share holders, debenture holders;-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020
Evidence of cessation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Optional Attachment-(2)-09012020
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019