Company Information

CIN
Status
Date of Incorporation
11 November 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
27 September 2023
Paid Up Capital
123,500,000
Authorised Capital
125,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamaljeet Singh Kalra
Kamaljeet Singh Kalra
Manager/Secretary
about 1 year ago
Gopala Krishna Bhat
Gopala Krishna Bhat
Director/Designated Partner
almost 2 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
almost 2 years ago
Kusum Panday
Kusum Panday
Director
about 19 years ago
Pramod Panday
Pramod Panday
Director
about 19 years ago
Dinesh Pandey
Dinesh Pandey
Director
about 19 years ago

Past Directors

Shilpi Sinha
Shilpi Sinha
Company Secretary
almost 5 years ago
Shelly Sharma
Shelly Sharma
Company Secretary
over 6 years ago
Vipin Mital
Vipin Mital
Director
over 12 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Additional Director
almost 18 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Form AOC-4(XBRL)-24112020_signed
Form DPT-3-05092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
List of share holders, debenture holders;-30082019
Copy of MGT-8-30082019
Form MGT-7-30082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-30062019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form INC-22-07022019_signed
Optional Attachment-(1)-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Copy of board resolution authorizing giving of notice-05022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018