Company Information

CIN
Status
Date of Incorporation
10 February 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Navdeep Kumar
Navdeep Kumar
Director/Designated Partner
almost 2 years ago
Suman Kumar
Suman Kumar
Director/Designated Partner
over 5 years ago
Jasmin .
Jasmin .
Director/Designated Partner
over 5 years ago
Sukhdev Kumar
Sukhdev Kumar
Director/Designated Partner
over 14 years ago
Shakti Nath
Shakti Nath
Director
over 15 years ago
Meena Nath
Meena Nath
Director
over 15 years ago

Past Directors

Puneet Gupta
Puneet Gupta
Director
over 18 years ago
Ashish Gupta
Ashish Gupta
Director
over 18 years ago
Jugal Kishore Gupta
Jugal Kishore Gupta
Director
about 19 years ago

Charges

0
24 February 2011
Vijaya Bank
100 Crore
20 March 2010
Bank Of Baroda
100 Crore
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0
20 March 2010
Bank Of Baroda
0
24 February 2011
Vijaya Bank
0

Documents

Form DPT-3-18112020-signed
List of share holders, debenture holders;-22062020
Form DIR-12-22062020_signed
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062020
Directors report as per section 134(3)-21062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062020
Form DIR-12-07092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-05022019
Directors report as per section 134(3)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Directors report as per section 134(3)-20122016