Company Information

CIN
Status
Date of Incorporation
20 February 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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
71,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Suresh Chopade
Nilesh Suresh Chopade
Director/Designated Partner
over 1 year ago
. Pardeep
. Pardeep
Director/Designated Partner
over 1 year ago
Manoj Annappa Shetty
Manoj Annappa Shetty
Director/Designated Partner
over 1 year ago
Parth Sharma
Parth Sharma
Director/Designated Partner
almost 2 years ago
Rajbir Singh
Rajbir Singh
Director/Designated Partner
almost 2 years ago
Vivek Tukaram Sutar
Vivek Tukaram Sutar
Director/Designated Partner
over 16 years ago
Divyesh Bharatkumar Shah
Divyesh Bharatkumar Shah
Director
almost 19 years ago

Past Directors

Piyush Kishor Rach
Piyush Kishor Rach
Whole Time Director
over 13 years ago

Documents

Shareholders-MGT_7_IBAssets_3_R77900355_AJITSINGH_20210223181415.xlsm
Form DPT-3-09012021_signed
Form DIR-12-29122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Optional Attachment-(1)-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Shareholders-MGT_7_IBAssets_3_R16968877_AJITSINGH_20191128171213.xlsm
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019