Company Information

CIN
Status
Date of Incorporation
11 July 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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaneet Singla
Vaneet Singla
Director/Designated Partner
about 1 year ago
Siddarth Singla
Siddarth Singla
Director/Designated Partner
about 1 year ago
Puran Chand
Puran Chand
Director/Designated Partner
over 1 year ago

Past Directors

Yatharth Sharma
Yatharth Sharma
Director
about 3 years ago
Kailash Chandra
Kailash Chandra
Additional Director
over 6 years ago
Vijay Jha Shankar
Vijay Jha Shankar
Director
over 8 years ago
Amritesh Kumar Chauhan
Amritesh Kumar Chauhan
Director
over 8 years ago
Rajat Gupta
Rajat Gupta
Director
about 9 years ago
Amit Mishra Kumar
Amit Mishra Kumar
Director
about 9 years ago
Prakash Gupta
Prakash Gupta
Director
almost 10 years ago
Mohan Swaroop Garg
Mohan Swaroop Garg
Director
almost 10 years ago
Raju Rawat
Raju Rawat
Director
over 19 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-01102018
Notice of resignation;-01102018
Interest in other entities;-01102018
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016