Company Information

CIN
Status
Date of Incorporation
14 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
46,615,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 1 year ago
Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
over 1 year ago
Vivek Malik
Vivek Malik
Director/Designated Partner
about 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Non Individual Subscriber
about 6 years ago

Past Directors

Kapil Dev
Kapil Dev
Director
almost 10 years ago
Rohit Munjal
Rohit Munjal
Director
about 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
about 18 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 18 years ago
Bharat Singh Rawat
Bharat Singh Rawat
Director
about 20 years ago

Documents

Shareholders-MGT_7_R78495595_FORMFILE_20210825150239.xlsm
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form INC-22-24052019_signed
Optional Attachment-(1)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy of board resolution authorizing giving of notice-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
Form DIR-12-30032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Optional Attachment-(1)-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(2)-23012019
Optional Attachment-(3)-23012019