Company Information

CIN
Status
Date of Incorporation
03 August 2004
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaswant Singh Chohan
Jaswant Singh Chohan
Director/Designated Partner
over 1 year ago
Giriraj Mahawar
Giriraj Mahawar
Director/Designated Partner
over 1 year ago
Archana Haldar
Archana Haldar
Director/Designated Partner
almost 2 years ago
Rosan .
Rosan .
Director
over 6 years ago

Past Directors

Sonu Saraf
Sonu Saraf
Director
about 5 years ago
Sumitra Pathak
Sumitra Pathak
Director
about 5 years ago
Suman Pal
Suman Pal
Director
almost 9 years ago
Rahul Sharma
Rahul Sharma
Director
almost 9 years ago
Deepak .
Deepak .
Director
almost 9 years ago
Kuldeep Jangir
Kuldeep Jangir
Director
about 10 years ago
Kamlesh Dhabhai
Kamlesh Dhabhai
Director
about 10 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Director
about 11 years ago
Haider Ali
Haider Ali
Director
over 20 years ago

Documents

Form AOC-5-05102020-signed
Copy of board resolution-29092020
Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Altered memorandum of association-25082020
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Altered memorandum of association-19082020
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Copies of the utility bills as mentioned above (not older than two months)-23012020
Form AOC-5-15012020-signed
Copy of board resolution-31122019
Evidence of cessation;-26122019
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-23122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Interest in other entities;-23122019