Company Information

CIN
Status
Date of Incorporation
21 January 2003
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Kumar
Avinash Kumar
Director/Designated Partner
about 1 year ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Bhim Sain Goyal
Bhim Sain Goyal
Director
over 6 years ago
Mohit Sharma
Mohit Sharma
Director
over 11 years ago
Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director
almost 22 years ago

Past Directors

Kundan Kumar Singh
Kundan Kumar Singh
Additional Director
about 5 years ago
Prashant Kapoor
Prashant Kapoor
Director
over 11 years ago
Umesh Phalpher
Umesh Phalpher
Additional Director
almost 15 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
almost 22 years ago

Charges

10 July 2023
Others
0
10 July 2023
Others
0
10 July 2023
Others
0

Documents

Form DIR-12-06012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-20092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-30112019
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 DPT-3-30062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-14012019_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
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Optional Attachment-(1)-22122018
Interest in other entities;-22122018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017