Company Information

CIN
Status
Date of Incorporation
09 March 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
19 July 2023
Paid Up Capital
100,000
Authorised Capital
1,005,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 1 year ago
Ravinder Verma
Ravinder Verma
Director/Designated Partner
almost 2 years ago
Pankaj Kumar Chaturvedi
Pankaj Kumar Chaturvedi
Director/Designated Partner
almost 2 years ago
. Rajneesh
. Rajneesh
Manager/Secretary
about 4 years ago
Saji Thomas
Saji Thomas
Director
almost 7 years ago
Santosh Kumar Garg
Santosh Kumar Garg
Director
over 8 years ago
Satyam .
Satyam .
Director
over 9 years ago
Rahul Mehta
Rahul Mehta
Director
over 15 years ago
Nilesh Ramjiyani
Nilesh Ramjiyani
Director
almost 19 years ago
Mohit Gujral
Mohit Gujral
Director
almost 19 years ago
Lovekush Sharma
Lovekush Sharma
Director
almost 19 years ago

Past Directors

Srinivas Penchala
Srinivas Penchala
Director
over 4 years ago
Krishan Kumar Yadav
Krishan Kumar Yadav
Additional Director
over 10 years ago
Harsh Deep Sachdeva
Harsh Deep Sachdeva
Director
over 13 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
over 18 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-08022021-signed
Form MSME FORM I-31122020_signed
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Form DIR-12-27122020_signed
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form MGT-14-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Notice of resignation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form DIR-12-23112020_signed
Form MGT-14-02102020_signed
Form MGT-14-30092020_signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-11092020
Form BEN - 2-03092020_signed
Declaration under section 90-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form PAS-3-07082020_signed
Copy of Board or Shareholders? resolution-07082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082020
Interest in other entities;-19112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
List of share holders, debenture holders;-09092019