Company Information

CIN
Status
Date of Incorporation
17 March 2006
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
28 July 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Inder Dev Sharma
Inder Dev Sharma
Director/Designated Partner
about 1 year ago
Bhupesh Kumar Dhingra
Bhupesh Kumar Dhingra
Director/Designated Partner
almost 2 years ago
Poonam Dhingra
Poonam Dhingra
Director/Designated Partner
over 5 years ago

Past Directors

Ritika Gupta
Ritika Gupta
Company Secretary
about 5 years ago
Jatin Madaan
Jatin Madaan
Director
over 8 years ago
Subhash Chander Madhok
Subhash Chander Madhok
Director
over 12 years ago
Narinder Kumar Sadana
Narinder Kumar Sadana
Director
over 14 years ago
Jaspreet Thapar
Jaspreet Thapar
Director
almost 19 years ago
Inder Mohan Thapar
Inder Mohan Thapar
Director
almost 19 years ago
Yogesh Gupta
Yogesh Gupta
Director
almost 19 years ago
Pankaj Dayal
Pankaj Dayal
Director
almost 19 years ago

Documents

Form AOC-5-23112020-signed
Form INC-22-19112020_signed
Copies of the utility bills as mentioned above (not older than two months)-19112020
Copy of board resolution authorizing giving of notice-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Form MGT-14-18112020_signed
Form MGT-14-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of board resolution-13112020
Form MGT-14-03082020-signed
Altered articles of association-31072020
Altered memorandum of association-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072020
Copy of MGT-8-30072020
Optional Attachment-(1)-30072020
List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Form AOC-4(XBRL)-30072020_signed
Notice of resignation;-02072020
Evidence of cessation;-02072020
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form DIR-12-02072020_signed
Evidence of cessation;-07052020
Form DIR-12-07052020_signed
Form DPT-3-03032020-signed
Optional Attachment-(2)-31102019
Form DIR-12-31102019_signed