Company Information

CIN
Status
Date of Incorporation
15 October 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Sarda
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
Aditya Kumar Sarda
Aditya Kumar Sarda
Director/Designated Partner
over 1 year ago
Naveen Nayyar
Naveen Nayyar
Director/Designated Partner
over 1 year ago
Sunanda Sarda
Sunanda Sarda
Director
over 15 years ago
Govind Kumar Sarda
Govind Kumar Sarda
Director/Designated Partner
over 15 years ago
Shanta Sarda
Shanta Sarda
Director/Designated Partner
over 15 years ago
Neeta Sarda
Neeta Sarda
Additional Director
almost 16 years ago
Ghanshyam Sarda
Ghanshyam Sarda
Director
about 19 years ago

Past Directors

Abhinav Dadhich
Abhinav Dadhich
Director
almost 16 years ago
Gopal Hanumandas Gupta
Gopal Hanumandas Gupta
Director
almost 16 years ago
Arjunshankar Prabhakar
Arjunshankar Prabhakar
Director
almost 16 years ago
Manoj Sharma
Manoj Sharma
Director
almost 16 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Additional Director
about 16 years ago
. Suresh
. Suresh
Additional Director
over 16 years ago
Saurav Banerjee
Saurav Banerjee
Director
over 18 years ago
Jitendra Nath Choubey
Jitendra Nath Choubey
Director
over 19 years ago

Charges

5 Crore
08 July 2009
Axis Overseas Limited
5 Crore
08 July 2009
Axis Overseas Limited
0
08 July 2009
Axis Overseas Limited
0
08 July 2009
Axis Overseas Limited
0

Documents

Form DPT-3-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-29112019_signed
Resignation letter-28112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
List of share holders, debenture holders;-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
List of share holders, debenture holders;-29122017