Company Information

CIN
Status
Date of Incorporation
03 October 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
almost 2 years ago
Gaurav Dutta
Gaurav Dutta
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago
Shilpa Gupta
Shilpa Gupta
Director
about 27 years ago
Shravan Gupta
Shravan Gupta
Director
about 27 years ago

Past Directors

Ajeet Singh Nagar
Ajeet Singh Nagar
Director
over 5 years ago
Vineet .
Vineet .
Director
over 6 years ago
Ajmer Singh Goyat
Ajmer Singh Goyat
Additional Director
over 7 years ago
Nirlipt Kumar Verma
Nirlipt Kumar Verma
Director
over 9 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
about 11 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Ravi Sinha
Ravi Sinha
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-18082020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Form DPT-3-11032020-signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-01032019_signed
Evidence of cessation;-26022019