Company Information

CIN
Status
Date of Incorporation
18 December 2003
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
20 July 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursharan Singh Jassal
Gursharan Singh Jassal
Director/Designated Partner
almost 2 years ago
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
almost 2 years ago
Parveen Tyagi
Parveen Tyagi
Director/Designated Partner
about 2 years ago
Ratnesh Kumar Bhardwaj
Ratnesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Manish Mishra
Manish Mishra
Director
over 7 years ago
Chander Prakash Aggarwal
Chander Prakash Aggarwal
Director
about 21 years ago
Mool Chand Aggarwal
Mool Chand Aggarwal
Director
about 21 years ago

Past Directors

Kranti Varre
Kranti Varre
Director
over 6 years ago
Manish Karna
Manish Karna
Additional Director
over 8 years ago

Charges

0
17 November 2004
Hdfc Bank Ltd.
14 Lak
17 December 2004
Hdfc Bank House
14 Lak
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0
17 November 2004
Hdfc Bank Ltd.
0
17 December 2004
Hdfc Bank House
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-30072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Evidence of cessation;-16102019
Interest in other entities;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form BEN - 2-19072019_signed
Declaration under section 90-18072019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-29122018_signed
Form DIR-12-01112018_signed
Form AOC-5-12102018-signed
Copy of board resolution-12092018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Statement of Subsidiaries as per section 129 - Form AOC-1-16122017
Form DIR-11-06122017_signed
Proof of dispatch-06122017