Company Information

CIN
Status
Date of Incorporation
26 March 1999
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
18,440,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Gupta
Suraj Gupta
Director/Designated Partner
over 1 year ago
Abhay Kumar Agarwal
Abhay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director
over 6 years ago

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Additional Director
almost 5 years ago
Pranjul Gupta
Pranjul Gupta
Director
over 6 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 10 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
Evidence of cessation;-18052020
Notice of resignation;-18052020
Form DIR-12-18052020_signed
Form DIR-12-13052020_signed
Optional Attachment-(1)-12052020
Optional Attachment-(3)-12052020
Optional Attachment-(2)-12052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Interest in other entities;-12052020
Form PAS-3-11012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020
Optional Attachment-(1)-11012020
Copy of Board or Shareholders? resolution-11012020
Form SH-7-08012020-signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of assciation;-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019