Company Information

CIN
Status
Date of Incorporation
10 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,092,520
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Rajpurohit
Aruna Rajpurohit
Director/Designated Partner
about 1 year ago
Maheshkumar Shankarbhai Prajapati
Maheshkumar Shankarbhai Prajapati
Director/Designated Partner
over 1 year ago
Shankar Kodarji Balai
Shankar Kodarji Balai
Director/Designated Partner
over 1 year ago
Vikas Kumar
Vikas Kumar
Director/Designated Partner
over 1 year ago
Abhimanyu Rajpurohit
Abhimanyu Rajpurohit
Director/Designated Partner
over 1 year ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
almost 5 years ago

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
almost 9 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
about 9 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
about 9 years ago
Shoubhi Bhatnagar
Shoubhi Bhatnagar
Director
over 13 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
over 20 years ago

Documents

Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Evidence of cessation;-13032020
Optional Attachment-(4)-13032020
Interest in other entities;-13032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-22072019_signed
Copies of the utility bills as mentioned above (not older than two months)-28062019
Form DPT-3-29062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copy of board resolution authorizing giving of notice-28062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-22062019
Copy of resolution passed by the company-22062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018