Company Information

CIN
Status
Date of Incorporation
21 June 2000
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 2023
Paid Up Capital
11,758,050
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daksh Verma
Daksh Verma
Director/Designated Partner
over 1 year ago
Saksham Verma
Saksham Verma
Director/Designated Partner
about 4 years ago
Shipra Verma
Shipra Verma
Director/Designated Partner
about 4 years ago
Rajiv Verma
Rajiv Verma
Director/Designated Partner
over 23 years ago

Past Directors

Bhupesh Verma
Bhupesh Verma
Director
about 12 years ago
Sudarshan Rani Verma
Sudarshan Rani Verma
Director
over 24 years ago
Dharam Veer Verma
Dharam Veer Verma
Director
over 24 years ago

Charges

19 December 2003
Bank Of Punjab Ltd.
0
19 December 2003
Bank Of Punjab Ltd.
0
19 December 2003
Bank Of Punjab Ltd.
0
19 December 2003
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-08102020-signed
Form ADT-3-07072020_signed
Resignation letter-30062020
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Altered articles of association-25052020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Form DIR-11-08122019_signed
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Notice of resignation;-03122019
Proof of dispatch-02122019
Notice of resignation filed with the company-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Acknowledgement received from company-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-03072019
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed