Company Information

CIN
Status
Date of Incorporation
25 May 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Pawani
Sanjay Pawani
Director/Designated Partner
over 1 year ago
Bhawna Pawani
Bhawna Pawani
Director/Designated Partner
over 1 year ago
Arjun Das
Arjun Das
Director/Designated Partner
over 3 years ago
Akash Naskar
Akash Naskar
Director/Designated Partner
over 3 years ago
Sanwar Mal
Sanwar Mal
Director
over 6 years ago
Rosan .
Rosan .
Director
over 6 years ago

Past Directors

Suman Pal
Suman Pal
Director
almost 9 years ago
Lokesh Sharma
Lokesh Sharma
Director
over 10 years ago
Rachana Sharma
Rachana Sharma
Director
over 10 years ago
Rohtash Singh
Rohtash Singh
Director
over 11 years ago
Vinay Pandey Kumar
Vinay Pandey Kumar
Director
over 11 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
almost 12 years ago

Documents

Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Form AOC-4(XBRL)-12012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form INC-22-25082018_signed
Optional Attachment-(1)-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Form DIR-11-20082018_signed
Proof of dispatch-18082018
Notice of resignation filed with the company-18082018
Acknowledgement received from company-18082018