Company Information

CIN
Status
Date of Incorporation
22 January 1996
Listing Status
Listed
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
59,345,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shivbhagwan Madanlal Somani
Shivbhagwan Madanlal Somani
Director/Designated Partner
almost 2 years ago
Amit Shivbhagwan Somani
Amit Shivbhagwan Somani
Director/Designated Partner
almost 2 years ago
Lalit Durgeshbhai Kumawat
Lalit Durgeshbhai Kumawat
Manager/Secretary
over 3 years ago
Reeta Amit Somani
Reeta Amit Somani
Manager/Secretary
over 10 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 19 years ago

Past Directors

Ratika Khandelwal
Ratika Khandelwal
Company Secretary
over 7 years ago
Ravi Rajesh Mundada
Ravi Rajesh Mundada
Additional Director
about 10 years ago
Tushar Rajesh Mundada
Tushar Rajesh Mundada
Additional Director
about 10 years ago
Vinita Vivek Vij
Vinita Vivek Vij
Director
over 10 years ago
Manoj Kumar
Manoj Kumar
Managing Director
over 13 years ago
Soban Singh Aswal
Soban Singh Aswal
Director
almost 18 years ago

Documents

Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21112019_signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Form AOC-5-07082019-signed
Copy of board resolution-01082019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Form ADT-1-18052019_signed
Form DIR-12-03052019_signed
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019