Company Information

CIN
Status
Date of Incorporation
15 February 2005
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Bansal
Ajay Bansal
Director/Designated Partner
about 1 year ago
Anjali Bansal
Anjali Bansal
Director/Designated Partner
over 1 year ago

Past Directors

Shree Bhagwan Gupta
Shree Bhagwan Gupta
Additional Director
about 9 years ago
Prakash Gupta
Prakash Gupta
Director
almost 10 years ago
Kamal Singhal
Kamal Singhal
Director
almost 10 years ago
Sohit .
Sohit .
Additional Director
almost 11 years ago
Ashish Sharma
Ashish Sharma
Additional Director
almost 11 years ago
Baleshwar Parshad Sharma
Baleshwar Parshad Sharma
Director
almost 20 years ago
Sanjay Kumra Kashyap
Sanjay Kumra Kashyap
Director
almost 20 years ago

Documents

Form DPT-3-19012021-signed
Form DPT-3-15012021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-28112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112018
Optional Attachment-(1)-28112018
Copy of board resolution authorizing giving of notice-28112018
Copies of the utility bills as mentioned above (not older than two months)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Evidence of cessation;-09102018
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Optional Attachment-(3)-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-18112017_signed