Company Information

CIN
Status
Date of Incorporation
21 March 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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Bubna
Pramod Bubna
Director/Designated Partner
almost 2 years ago
Kamal Sood
Kamal Sood
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Company Secretary
about 3 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Sanjiv Rai
Sanjiv Rai
Director
almost 16 years ago
Rishi Narula
Rishi Narula
Director
over 17 years ago

Past Directors

Balmukund Singh
Balmukund Singh
Additional Director
about 6 years ago
Amit Dhall
Amit Dhall
Director
almost 9 years ago
Gaurav Garg
Gaurav Garg
Director
over 9 years ago
Asit Shingal
Asit Shingal
Director
over 11 years ago
Raghavendra Kumar
Raghavendra Kumar
Director
almost 14 years ago
Rohit Mohan
Rohit Mohan
Director
almost 15 years ago
Nitin Mathur
Nitin Mathur
Director
over 16 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago

Documents

Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Interest in other entities;-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Form AOC-4(XBRL)-03112020_signed
Auditor?s certificate-24082020
Form DPT-3-29072020-signed
Auditor?s certificate-20032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-20122018
Optional Attachment-(2)-20122018