Company Information

CIN
Status
Date of Incorporation
14 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,360,010
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemal Valjibhai Gahlot
Hemal Valjibhai Gahlot
Director/Designated Partner
over 1 year ago
Utsav Balai
Utsav Balai
Director/Designated Partner
about 3 years ago
Prem Lata Mishra
Prem Lata Mishra
Director
over 16 years ago

Past Directors

Jai Balai
Jai Balai
Director
about 7 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
almost 9 years ago
Anju Batra
Anju Batra
Director
about 9 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Additional Director
almost 17 years ago
Mahender Kumar Gupta
Mahender Kumar Gupta
Director
about 19 years ago
Harvinder Singh Bhangoo
Harvinder Singh Bhangoo
Director
about 19 years ago

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-13102020_signed
Resignation letter-12102020
Form PAS-3-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Copy of Board or Shareholders? resolution-14072020
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.-14072020
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072020
Optional Attachment-(1)-04072020
Form SH-7-27012020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-21012020
Altered memorandum of association-21012020
Form MGT-14-17012020_signed
Altered memorandum of assciation;-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered memorandum of association-16012020
Copy of the resolution for alteration of capital;-16012020
Optional Attachment-(1)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019