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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Mahindra
Anil Mahindra
Director/Designated Partner
over 1 year ago
Prasidh Narayan Singh
Prasidh Narayan Singh
Director/Designated Partner
almost 2 years ago
Jai Parkash Sehgal
Jai Parkash Sehgal
Director/Designated Partner
almost 2 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Director
over 7 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 17 years ago

Past Directors

Inder Jeet Kataria
Inder Jeet Kataria
Additional Director
about 5 years ago
Devendra Kumar
Devendra Kumar
Additional Director
over 6 years ago
Hanuman Pandey
Hanuman Pandey
Director
over 8 years ago
Omi Chand Rajput
Omi Chand Rajput
Director
over 13 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago

Documents

Form INC-22-29052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052020
Copy of board resolution authorizing giving of notice-28052020
Copies of the utility bills as mentioned above (not older than two months)-28052020
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Form DIR-12-18012020_signed
Form MGT-7-18012020_signed
Optional Attachment-(1)-16012020
Notice of resignation;-16012020
Optional Attachment-(2)-16012020
Evidence of cessation;-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
List of share holders, debenture holders;-14012020
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Form AOC-4(XBRL)-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Form MGT-7-16022019_signed
List of share holders, debenture holders;-11022019
Form DIR-12-31122018_signed
Optional Attachment-(1)-27122018
Form DIR-12-17092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Optional Attachment-(4)-20082018