Company Information

CIN
Status
Date of Incorporation
28 March 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 July 2023
Paid Up Capital
7,120,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjot Singh
Manjot Singh
Director/Designated Partner
almost 2 years ago
Himanshu Garg
Himanshu Garg
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
about 2 years ago
Jai Bhagwan Goyal
Jai Bhagwan Goyal
Beneficial Owner
over 2 years ago
Rajesh Goyal
Rajesh Goyal
Director/Designated Partner
about 4 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Sanjay Bafna
Sanjay Bafna
Additional Director
about 6 years ago
Himesh Agrawal
Himesh Agrawal
Director
over 8 years ago
Deepak Gupta
Deepak Gupta
Additional Director
over 10 years ago
Suchita Goyal
Suchita Goyal
Director
almost 21 years ago

Documents

Form DIR-11-04042021_signed
Form BEN - 2-07012021_signed
Form DIR-12-01012021_signed
Declaration under section 90-31122020
Notice of resignation;-19122020
Form DIR-12-19122020_signed
Evidence of cessation;-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Optional Attachment-(3)-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Proof of dispatch-19112020
Notice of resignation filed with the company-19112020
Form INC-22-03102019_signed
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
Copy of board resolution authorizing giving of notice-27092019
Copies of the utility bills as mentioned above (not older than two months)-27092019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed