Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Srijan Singh
Srijan Singh
Director/Designated Partner
over 6 years ago
Jai Prakash
Jai Prakash
Director/Designated Partner
about 7 years ago
Kapindra Kumar
Kapindra Kumar
Director/Designated Partner
about 12 years ago

Past Directors

Jagdish Singh
Jagdish Singh
Director
about 12 years ago
Ravinder Kumar Garg
Ravinder Kumar Garg
Director
about 12 years ago

Charges

1 Crore
20 December 2012
Bank Of Maharashtra
1 Crore
20 December 2012
Bank Of Maharashtra
0
20 December 2012
Bank Of Maharashtra
0
20 December 2012
Bank Of Maharashtra
0

Documents

Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-12-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Acknowledgement received from company-21122017
Proof of dispatch-21122017
Optional Attachment-(1)-21122017
Notice of resignation filed with the company-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Form DIR-11-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Evidence of cessation;-22112017