Company Information

CIN
Status
Date of Incorporation
02 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
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 1 year ago
Vikas Sharma
Vikas Sharma
Director/Designated Partner
over 1 year ago
Rajender Sharma
Rajender Sharma
Director/Designated Partner
over 1 year ago
Vaibhav Sharma
Vaibhav Sharma
Director/Designated Partner
over 2 years ago
Krishna Sharma
Krishna Sharma
Director/Designated Partner
over 2 years ago
Arti Arora
Arti Arora
Director/Designated Partner
about 3 years ago
Prashant Narula
Prashant Narula
Director/Designated Partner
about 3 years ago
Ranjeet Kumar
Ranjeet Kumar
Director/Designated Partner
over 3 years ago
Kumbheshwar Nath
Kumbheshwar Nath
Director
over 16 years ago
Vinod Bhat
Vinod Bhat
Additional Director
almost 19 years ago
Ashok Wadhwa
Ashok Wadhwa
Director
almost 19 years ago

Past Directors

Deepa Narula
Deepa Narula
Additional Director
almost 14 years ago
Ashok Patil
Ashok Patil
Director
over 14 years ago
Nitin Bansal
Nitin Bansal
Additional Director
almost 17 years ago
Radhey Shyam Sharda
Radhey Shyam Sharda
Director
over 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-05012019
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-05012019
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(2)-04122017
Form AOC-4-21022017_signed
Form MGT-7-21022017_signed