Company Information

CIN
Status
Date of Incorporation
27 January 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

Tom Joseph
Tom Joseph
Director/Designated Partner
about 1 year ago
Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 1 year ago
Dheeraj Agrawal
Dheeraj Agrawal
Director/Designated Partner
over 1 year ago
Pan Singh Bani
Pan Singh Bani

over 1 year ago
Yogender Mangla
Yogender Mangla
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Goel
Jai Bhagwan Goel
Director
about 18 years ago

Past Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Additional Director
over 5 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
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
Approval letter for extension of AGM;-30122020
Form DIR-12-30122020_signed
Form MGT-14-28092020_signed
Form MGT-6-10102019_signed
-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form DIR-12-23092019_signed
Optional Attachment-(1)-21092019
Interest in other entities;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Optional Attachment-(2)-21092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
List of share holders, debenture holders;-11092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4(XBRL)-11092019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-30092018_signed
Form ADT-1-24092018_signed