Company Information

CIN
Status
Date of Incorporation
01 February 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
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Mangla
Jitender Mangla
Director/Designated Partner
over 1 year ago
. Nirvaan
. Nirvaan
Director/Designated Partner
almost 2 years ago
Manish Varshney
Manish Varshney
Director/Designated Partner
almost 2 years ago
Rakhi Beriwal
Rakhi Beriwal
Director/Designated Partner
over 5 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director
about 7 years ago
Surender Kumar Goyal
Surender Kumar Goyal
Director
over 13 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
over 18 years ago

Past Directors

. Mukesh
. Mukesh
Director
over 5 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
almost 8 years ago
Rahul Goyal
Rahul Goyal
Director
almost 8 years ago
Inderpreet Kaur
Inderpreet Kaur
Director
almost 9 years ago
Nitin Hans
Nitin Hans
Director
over 10 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Additional Director
over 15 years ago
Vimal Gupta
Vimal Gupta
Additional Director
about 17 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-23102020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-19092019
Notice of resignation;-19092019
Interest in other entities;-19092019
Optional Attachment-(1)-19092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
Form DPT-3-25062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018