Company Information

CIN
Status
Date of Incorporation
27 November 1996
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
29 September 2023
Paid Up Capital
8,100,000
Authorised Capital
8,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinku Kumar Jha
Pinku Kumar Jha
Director/Designated Partner
over 1 year ago
Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Tarun Singhal
Tarun Singhal
Director/Designated Partner
over 1 year ago
Varun Singhal
Varun Singhal
Director/Designated Partner
over 6 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
almost 11 years ago
Gunita Singh
Gunita Singh
Director
over 18 years ago
Kiranjit Singh
Kiranjit Singh
Director
over 18 years ago
Manavjit Singh Salwan
Manavjit Singh Salwan
Director
over 18 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Additional Director
over 8 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago
Devinder Kumar
Devinder Kumar
Additional Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-20012021-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-25062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Statement of Subsidiaries as per section 129 - Form AOC-1-28112018
List of share holders, debenture holders;-28112018
Form DIR-12-01102018_signed
Form INC-22-20042018_signed
Copy of board resolution authorizing giving of notice-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Form DIR-12-19042018_signed
Notice of resignation;-18042018
Interest in other entities;-18042018
Optional Attachment-(1)-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018