Company Information

CIN
Status
Date of Incorporation
01 June 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 2022
Paid Up Capital
353,920,840
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Resham Chanana
Resham Chanana
Director/Designated Partner
about 2 years ago
Kunal Chanana
Kunal Chanana
Director/Designated Partner
over 2 years ago
Deepak Ahuja
Deepak Ahuja
Director/Designated Partner
about 4 years ago
Anil Sarin
Anil Sarin
Director
over 12 years ago
Dhiraj Kumar Uberoi
Dhiraj Kumar Uberoi
Director/Designated Partner
over 13 years ago
Anil Chanana
Anil Chanana
Director/Designated Partner
over 13 years ago
Jaspal Sawhney Singh
Jaspal Sawhney Singh
Director
almost 19 years ago

Past Directors

Chirag Oberoi
Chirag Oberoi
Alternate Director
over 4 years ago
Sudhir Kumar Oberoi
Sudhir Kumar Oberoi
Director
over 13 years ago

Documents

Form DPT-3-18022021-signed
Auditor?s certificate-16022021
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(3)-23112020
Form DPT-3-10112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Optional Attachment-(2)-16072020
Form DIR-12-16072020_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form PAS-3-11122019_signed
Copy of Board or Shareholders? resolution-10122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122019
Complete record of private placement offers and acceptances in Form PAS-5.-10122019
Form AOC-4(XBRL)-10122019_signed
Form MGT-14-07122019-signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Interest in other entities;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Evidence of cessation;-12102019
Notice of resignation;-12102019