Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Kumar Singhania
Ganesh Kumar Singhania
Director/Designated Partner
over 1 year ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
over 1 year ago
Somnath Samanta
Somnath Samanta
Director/Designated Partner
almost 2 years ago
Kishan Lal Verma
Kishan Lal Verma
Director/Designated Partner
about 4 years ago
Surinder Singh Chawla
Surinder Singh Chawla
Director
over 13 years ago
Shantanu Rudra
Shantanu Rudra
Director
over 16 years ago

Past Directors

Sanad Singh
Sanad Singh
Additional Director
about 8 years ago
Ram Chandra Shaw
Ram Chandra Shaw
Director
over 9 years ago
Arun Kumar Singh
Arun Kumar Singh
Additional Director
over 12 years ago
Tapas Mukherjee
Tapas Mukherjee
Additional Director
over 12 years ago
Vivek Jhunjhunwala
Vivek Jhunjhunwala
Additional Director
over 13 years ago
Sanjay Gupta
Sanjay Gupta
Additional Director
almost 17 years ago
Muneesh Sud
Muneesh Sud
Additional Director
over 17 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-16092020-signed
Form AOC-5-02072020-signed
Copy of board resolution-01072020
Copy of board resolution-18062020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Evidence of cessation;-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016