Company Information

CIN
Status
Date of Incorporation
31 December 1998
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
30,750,000
Authorised Capital
30,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Babuta
Neeraj Babuta
Director/Designated Partner
over 1 year ago
Nitin Narang
Nitin Narang
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 11 years ago
Parmod Garg
Parmod Garg
Director
almost 16 years ago
Subhash Chander Gupta
Subhash Chander Gupta
Director
about 16 years ago
Anu Aggarwal
Anu Aggarwal
Director
almost 18 years ago
Harjeet Singh Arora
Harjeet Singh Arora
Director
almost 18 years ago
Rajvir Singh Chhikara
Rajvir Singh Chhikara
Director
about 26 years ago

Past Directors

Akansh Chugh
Akansh Chugh
Director
over 5 years ago
Hans Raj Khera
Hans Raj Khera
Director
about 13 years ago
Sanjay Chatterjee
Sanjay Chatterjee
Director
over 13 years ago
Shashi Bala Chopra
Shashi Bala Chopra
Director
over 13 years ago
Parveen Kumar Arora
Parveen Kumar Arora
Additional Director
almost 15 years ago
Satish Kumar Luthra
Satish Kumar Luthra
Director
about 15 years ago
Prem Lata Gupta
Prem Lata Gupta
Director
almost 16 years ago
Rajender Kumar Chopra
Rajender Kumar Chopra
Director
about 19 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-30122020-signed
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form DIR-12-04082020_signed
Form DIR-12-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
Directors report as per section 134(3)-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form AOC-4-01082020_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22112016