Company Information
CIN
Status
Date of Incorporation
07 February 2005
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
26 September 2023
Paid Up Capital
12,538,790
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aseem Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Singh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Surinder Singh Yadav
Director/Designated Partner
over 11 years ago
over 11 years ago
Rajesh Kumar
Director
almost 19 years ago
almost 19 years ago
Puesh Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Bhuvnesh Gupta
Director
over 13 years ago
over 13 years ago
Jagdish Persad Suri
Additional Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-04042021_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form PAS-3-12032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020
Copy of Board or Shareholders? resolution-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Form PAS-3-13022019_signed
Copy of Board or Shareholders? resolution-13022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017