Company Information

CIN
Status
Date of Incorporation
07 December 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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 2 years ago
Naveen Kumar Goswami
Naveen Kumar Goswami
Director/Designated Partner
almost 7 years ago
Shravan Gupta
Shravan Gupta
Director
over 18 years ago
Dilip Kumar Mishra
Dilip Kumar Mishra
Director
about 19 years ago
Abhay Kumar Mishra
Abhay Kumar Mishra
Director
about 19 years ago

Past Directors

Kapil Singh
Kapil Singh
Director
almost 10 years ago
Krishna Kumar
Krishna Kumar
Director
almost 10 years ago
Sanjeev Arya
Sanjeev Arya
Additional Director
almost 17 years ago
Pankaj Mishra
Pankaj Mishra
Director
about 17 years ago
Hira Prasad Mishra
Hira Prasad Mishra
Director
about 19 years ago

Documents

Form DPT-3-07082020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Notice of resignation;-27112017
Evidence of cessation;-27112017
Form DIR-12-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
Interest in other entities;-24112017