Company Information

CIN
Status
Date of Incorporation
14 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
29 September 2023
Paid Up Capital
98,350,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 2 years ago
Martand Sawarnik
Martand Sawarnik
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 4 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
almost 16 years ago

Past Directors

Shalinee Jaiswal
Shalinee Jaiswal
Company Secretary
over 5 years ago
Vinod Kumar
Vinod Kumar
Director
over 8 years ago
Rakesh Gusain
Rakesh Gusain
Company Secretary
over 10 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
about 17 years ago
Gautam Kalani
Gautam Kalani
Additional Director
over 18 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Form DIR-12-13102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Form DPT-3-27062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Interest in other entities;-06062018