Company Information

CIN
Status
Date of Incorporation
24 December 1997
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Kumar Pandita
Ajay Kumar Pandita
Director/Designated Partner
almost 2 years ago
Sanjeev Kumar Guleria
Sanjeev Kumar Guleria
Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Lalla
Rakesh Lalla
Additional Director
about 6 years ago
Harish Chander Sharma
Harish Chander Sharma
Director
over 15 years ago
Ranjeev Kalia
Ranjeev Kalia
Director
over 16 years ago
Vinod Kumar Wason
Vinod Kumar Wason
Additional Director
about 17 years ago
Subhash Verma
Subhash Verma
Director
over 26 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-31082020-signed
Form DIR-12-04072020_signed
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Notice of resignation;-01072020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-18112019_signed
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Interest in other entities;-11032019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-29112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-15022018_signed
Optional Attachment-(1)-12022018