Company Information

CIN
Status
Date of Incorporation
09 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 July 2023
Paid Up Capital
152,150,000
Authorised Capital
153,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 1 year ago
Zafar Baig
Zafar Baig
Director/Designated Partner
over 8 years ago
Mahendra Singh
Mahendra Singh
Director
over 16 years ago
Mahinder Singh Rathee
Mahinder Singh Rathee
Director
over 16 years ago
Gopa Kumar
Gopa Kumar
Director
over 17 years ago
Lovekush Sharma
Lovekush Sharma
Director
almost 18 years ago

Past Directors

Rajesh Kumar Bohara
Rajesh Kumar Bohara
Director
over 6 years ago
Rohit Goyal
Rohit Goyal
Director
over 9 years ago
Mukesh Bindal
Mukesh Bindal
Additional Director
over 10 years ago
Ashish Rastogi
Ashish Rastogi
Director
over 11 years ago
Narendra Pal Singh
Narendra Pal Singh
Additional Director
over 17 years ago

Documents

Form DPT-3-12032021-signed
Form BEN - 2-16102020_signed
Declaration under section 90-16102020
Form DPT-3-24082020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form DIR-12-18102018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Interest in other entities;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018