Company Information

CIN
Status
Date of Incorporation
24 February 2006
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
10,580,000
Authorised Capital
10,980,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Rohit
Rohit Rohit
Director/Designated Partner
over 1 year ago
Ramanuj Rai
Ramanuj Rai
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 13 years ago
Sitaram Singh
Sitaram Singh
Director
almost 19 years ago

Past Directors

Kuldeep Singh Negi
Kuldeep Singh Negi
Director
almost 10 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
over 15 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
almost 18 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Director
almost 18 years ago

Documents

Shareholders-MGT_7LASER_R75968263_CSCORPORATE_20210629134621.xlsm
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-19122020
Form AOC-4-03082019_signed
Directors report as per section 134(3)-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(2)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Optional Attachment-(1)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-22082017_signed
Evidence of cessation;-21082017
Optional Attachment-(1)-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT