Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhir Singh Khurana
Dhir Singh Khurana
Director/Designated Partner
over 1 year ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
almost 2 years ago
Rajesh Garg
Rajesh Garg
Director
about 18 years ago
Nitin Gupta
Nitin Gupta
Director
about 18 years ago

Past Directors

Abhishek Aggarwal
Abhishek Aggarwal
Director
about 4 years ago
Naresh Gupta
Naresh Gupta
Director
over 17 years ago

Documents

Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Form DIR-12-04092018_signed
Interest in other entities;-04092018
Notice of resignation;-04092018
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed