Company Information

CIN
Status
Date of Incorporation
20 March 1998
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
23,869,150
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Kumar
Brijesh Kumar
Director/Designated Partner
over 4 years ago
Megh Singh
Megh Singh
Director/Designated Partner
over 4 years ago
Pramod Kumar Sahi
Pramod Kumar Sahi
Director
almost 9 years ago

Past Directors

Nitin Manharlal Shah
Nitin Manharlal Shah
Director
almost 9 years ago
Bhagirath Singh Rajpurohit
Bhagirath Singh Rajpurohit
Director
almost 11 years ago
Nikhil Bhatnagar
Nikhil Bhatnagar
Director
almost 14 years ago
Parveen Kumar
Parveen Kumar
Director
about 18 years ago

Documents

Form ADT-1-06112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-15102020_signed
Resignation letter-10102020
Form INC-22-18052020_signed
Copy of board resolution authorizing giving of notice-18052020
Copies of the utility bills as mentioned above (not older than two months)-18052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Optional Attachment-(3)-07052020
Evidence of cessation;-07052020
Optional Attachment-(2)-07052020
Optional Attachment-(4)-07052020
Form DIR-12-07052020_signed
Declaration by first director-07052020
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form INC-22-22082019_signed
Copies of the utility bills as mentioned above (not older than two months)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copy of board resolution authorizing giving of notice-22082019
Form DPT-3-29062019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019