Company Information

CIN
Status
Date of Incorporation
04 January 2006
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
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Kanodia
Anuradha Kanodia
Director/Designated Partner
over 1 year ago
Chaitanya Chaudhry
Chaitanya Chaudhry
Director/Designated Partner
almost 2 years ago
Niraj Chaudhry
Niraj Chaudhry
Director/Designated Partner
over 5 years ago
Haryant Kumar Chaudhry
Haryant Kumar Chaudhry
Beneficial Owner
over 5 years ago
Anita Gupta
Anita Gupta
Director
about 18 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
about 18 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
about 18 years ago
Rakesh Garg
Rakesh Garg
Director
about 18 years ago
Sita Ram Bhuwalka
Sita Ram Bhuwalka
Director
about 19 years ago

Documents

Form DIR-12-04012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-25112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-25102018_signed
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-09112016_signed