Company Information

CIN
Status
Date of Incorporation
23 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 February 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvendra Singh
Sarvendra Singh
Director/Designated Partner
over 9 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Director/Designated Partner
over 9 years ago
Tushar Goel .
Tushar Goel .
Director/Designated Partner
almost 11 years ago

Past Directors

Aditya Choudhary Narayan
Aditya Choudhary Narayan
Director
over 9 years ago
Akshay Garg
Akshay Garg
Director
over 19 years ago
Mohit Garg
Mohit Garg
Director
over 19 years ago

Charges

10 Lak
15 April 2006
Syndicate Bank
10 Lak
15 April 2006
Syndicate Bank
0
15 April 2006
Syndicate Bank
0
15 April 2006
Syndicate Bank
0

Documents

Form DIR-12-08092020_signed
Evidence of cessation;-07092020
Notice of resignation;-07092020
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Optional Attachment-(1)-12082020
Form MGT-7-07082020_signed
List of share holders, debenture holders;-06082020
Form ADT-1-29062020_signed
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Altered memorandum of association-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of other Entity(s)-29032019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-05112018-signed
Resignation letter-25102018
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Optional Attachment-(1)-23072018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed