Company Information

CIN
Status
Date of Incorporation
07 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
25 September 2023
Paid Up Capital
43,490,000
Authorised Capital
44,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchin Maheshwari
Ruchin Maheshwari
Director/Designated Partner
almost 2 years ago
Chandra Prakash
Chandra Prakash
Director/Designated Partner
almost 2 years ago

Past Directors

Manoj Kumar
Manoj Kumar
Director
over 5 years ago
Rajiv Singal
Rajiv Singal
Additional Director
over 5 years ago
Neeraj Kumar
Neeraj Kumar
Director
over 6 years ago
Sunil Vaid
Sunil Vaid
Additional Director
over 6 years ago
Saurabh Bhargava
Saurabh Bhargava
Additional Director
over 15 years ago
Sanjeet Kumar Singh
Sanjeet Kumar Singh
Director
over 17 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 19 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Director
almost 19 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
almost 19 years ago

Documents

Form AOC-4-05022021_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
Optional Attachment-(1)-19112020
Form ADT-3-09112020_signed
Resignation letter-07112020
Directors report as per section 134(3)-18092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-20072020_signed
Optional Attachment-(1)-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072020
Directors report as per section 134(3)-19072020
List of share holders, debenture holders;-15022020
Form MGT-7-15022020_signed
Form DIR-12-04012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Evidence of cessation;-10102019
Optional Attachment-(2)-10102019
Interest in other entities;-10102019