Company Information

CIN
Status
Date of Incorporation
29 March 2005
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
9,776,500
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Soni
Ravi Soni
Director/Designated Partner
about 1 year ago
Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
over 1 year ago
Amber Saraf
Amber Saraf
Beneficial Owner
about 3 years ago
Anurag Prakash Jain
Anurag Prakash Jain
Director
about 4 years ago
Archana Aggarwal
Archana Aggarwal
Director
over 9 years ago
Sapna Aggarwal
Sapna Aggarwal
Director
over 9 years ago
Vikas Aggarwal
Vikas Aggarwal
Director
over 12 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
over 12 years ago
Kamlesh Devi Aggarwal
Kamlesh Devi Aggarwal
Additional Director
almost 16 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 3 years ago
Vimal Gupta
Vimal Gupta
Director
almost 20 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-12032021-signed
Optional Attachment-(1)-28092020
Proof of dispatch-19092020
Notice of resignation filed with the company-19092020
Form DIR-11-19092020_signed
Acknowledgement received from company-19092020
Form DIR-12-05092020_signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Interest in other entities;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(1)-03092020
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Optional Attachment-(1)-07012020
Form DIR-12-15012019_signed
Form ADT-1-08012019_signed
Form AOC-4-04012019_signed
Optional Attachment-(1)-01012019
Optional Attachment-(2)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012019