Company Information

CIN
Status
Date of Incorporation
27 October 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
19 September 2022
Paid Up Capital
54,040,250
Authorised Capital
96,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasudev Garg
Vasudev Garg
Director/Designated Partner
over 1 year ago
Chaitanya Garg
Chaitanya Garg
Director/Designated Partner
almost 2 years ago
Dhirendra Singh
Dhirendra Singh
Director/Designated Partner
over 5 years ago
Amita Garg
Amita Garg
Director
over 5 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 5 years ago
Piyush Goel
Piyush Goel
Additional Director
about 15 years ago
Kishore Kumar Agarwal
Kishore Kumar Agarwal
Director
about 19 years ago

Past Directors

Prem Jain
Prem Jain
Director
over 13 years ago
Hemant Agarwal .
Hemant Agarwal .
Additional Director
over 13 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Additional Director
almost 14 years ago
Ankur Mittal
Ankur Mittal
Director
about 19 years ago

Documents

Form INC-22-07012021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Copy of board resolution authorizing giving of notice-29122020
Optional Attachment-(1)-29122020
Form DPT-3-06112020-signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Interest in other entities;-19102020
Optional Attachment-(3)-19102020
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form DIR-12-10102019_signed
Declaration by first director-04102019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-15062019
Auditor?s certificate-15062019