Company Information

CIN
Status
Date of Incorporation
12 June 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Singh
Pradeep Singh
Director/Designated Partner
over 1 year ago
Akshay Tiwari
Akshay Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Veena Dubey
Veena Dubey
Additional Director
about 3 years ago
Manoj Kumar Shukla
Manoj Kumar Shukla
Additional Director
over 5 years ago
Priya Jain
Priya Jain
Additional Director
over 6 years ago
Eantjar Khan
Eantjar Khan
Director
over 9 years ago
Vishal Gupta
Vishal Gupta
Director
over 9 years ago
Vijit Lall Mathur
Vijit Lall Mathur
Director
over 11 years ago
Gaurav Bhatnagar
Gaurav Bhatnagar
Additional Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Notice of resignation;-03072019
Form AOC-4-15062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form MGT-14-06062019-signed
Form INC-28-28052019-signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of court order or NCLT or CLB or order by any other competent authority.-24122018
Form DIR-12-05102018_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed