Company Information

CIN
Status
Date of Incorporation
13 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
30 September 2023
Paid Up Capital
5,178,500
Authorised Capital
5,550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Verma
Rajesh Verma
Director/Designated Partner
over 1 year ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director/Designated Partner
almost 2 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
over 13 years ago
Ashish Pandit
Ashish Pandit
Director
almost 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
almost 19 years ago

Past Directors

Mohd Irfan Qureshi
Mohd Irfan Qureshi
Director
over 9 years ago
Veena Jain
Veena Jain
Additional Director
over 9 years ago
Sunil Kumar Mahalwal
Sunil Kumar Mahalwal
Additional Director
over 13 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Additional Director
over 15 years ago
Vivek Kumar Agarwal
Vivek Kumar Agarwal
Director
about 18 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form GNL-2-18102019-signed
Form PAS-3-28082019_signed
Form MGT-14-28082019_signed
Valuation Report from the valuer, if any;-28082019
Optional Attachment-(1)-28082019
Copy of Board or Shareholders? resolution-28082019
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.-28082019
Complete record of private placement offers and acceptances in Form PAS-5.-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28082019
Form MGT-14-17052019_signed
Optional Attachment-(1)-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form SH-7-13042019-signed
Altered memorandum of assciation;-11042019
Optional Attachment-(1)-11042019
Copy of the resolution for alteration of capital;-11042019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Notice of resignation;-01122017