Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,407,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Grover
Sumit Grover
Director/Designated Partner
almost 2 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
almost 2 years ago
Sanjay Nayak
Sanjay Nayak
Director/Designated Partner
almost 2 years ago
Nishant Gupta
Nishant Gupta
Director
over 7 years ago
Suresh Poddar
Suresh Poddar
Director
about 19 years ago
Rakesh Jain
Rakesh Jain
Director
over 19 years ago
Kamaljeet Singh Ahluwalia
Kamaljeet Singh Ahluwalia
Director
over 19 years ago
Dinesh Gupta
Dinesh Gupta
Director
over 19 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
about 9 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
about 19 years ago

Charges

48 Crore
06 December 2007
Hudco
48 Crore
06 December 2007
Hudco
0
06 December 2007
Hudco
0

Documents

Form PAS-6-23032021_signed
Form PAS-6-22032021_signed
Form DPT-3-18032021-signed
Form PAS-6-04012021_signed
Form DPT-3-07112020_signed
Form AOC-4-07092020_signed
Form MGT-7-07092020_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-10012020
Notice of resignation;-10012020
Evidence of cessation;-10012020
Interest in other entities;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Form DIR-12-24122019_signed
Optional Attachment-(1)-23122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-09042019
Optional Attachment-(1)-09042019