Company Information

CIN
Status
Date of Incorporation
12 January 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
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjunath Shivachar Guruvappa
Manjunath Shivachar Guruvappa
Director/Designated Partner
almost 2 years ago
Vinod Krishan Uniyal
Vinod Krishan Uniyal
Director/Designated Partner
about 2 years ago
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
over 5 years ago
Harmeet Singh
Harmeet Singh
Director
about 19 years ago
Chandeep Singh
Chandeep Singh
Director
about 19 years ago

Past Directors

Akhilender Kumar Gupta
Akhilender Kumar Gupta
Director
over 10 years ago
Sandeep Kalhan
Sandeep Kalhan
Director
over 10 years ago
Mool Chand Sharma
Mool Chand Sharma
Additional Director
over 13 years ago
Veenu Vikram Bhatia
Veenu Vikram Bhatia
Additional Director
about 17 years ago
Satpal Singh
Satpal Singh
Director
about 19 years ago
Paramjit Kaur
Paramjit Kaur
Director
about 19 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form DIR-12-09102018_signed
Interest in other entities;-14092018
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed