Company Information

CIN
Status
Date of Incorporation
11 July 2005
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Negi
Rajendra Singh Negi
Director/Designated Partner
over 1 year ago
Amar Sarin
Amar Sarin
Director/Designated Partner
over 1 year ago
Rajeev Trehan
Rajeev Trehan
Director/Designated Partner
over 1 year ago
Anil Mahindra
Anil Mahindra
Director/Designated Partner
over 1 year ago
Ajay Singh Pathania
Ajay Singh Pathania
Director
over 14 years ago

Past Directors

Sushmaa Chhabra
Sushmaa Chhabra
Director
about 3 years ago
Shiv Kumar Shokeen
Shiv Kumar Shokeen
Additional Director
over 6 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-05122020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form MGT-14-06122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-20082019
Interest in other entities;-20082019
Optional Attachment-(2)-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Notice of resignation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-10072019
Form DPT-3-25062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
Form AOC-4(XBRL)-03042019_signed
Form MGT-7-31012019_signed
List of share holders, debenture holders;-25012019
Form DIR-12-31122018_signed
Optional Attachment-(1)-27122018