Company Information

CIN
Status
Date of Incorporation
22 May 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,045,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Prajapati
Pankaj Kumar Prajapati
Director/Designated Partner
about 1 year ago
Rahul Kumar Prajapati
Rahul Kumar Prajapati
Director/Designated Partner
almost 2 years ago

Past Directors

Hardikkumar Rameshbhai Thakkar
Hardikkumar Rameshbhai Thakkar
Director
almost 9 years ago
Bharat Bhushan Batra
Bharat Bhushan Batra
Director
almost 9 years ago
Kunal Sunil Jain
Kunal Sunil Jain
Director
about 9 years ago
Amandeep Krarwal
Amandeep Krarwal
Director
over 13 years ago
Mukul Raj Bhatnagar
Mukul Raj Bhatnagar
Director
over 16 years ago
Hitendra Parkash
Hitendra Parkash
Additional Director
over 17 years ago
Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 20 years ago

Documents

Form INC-22-07052020_signed
Copies of the utility bills as mentioned above (not older than two months)-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copy of board resolution authorizing giving of notice-07052020
Interest in other entities;-13032020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(3)-13032020
Notice of resignation;-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(4)-13032020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form INC-22-29062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019
Copies of the utility bills as mentioned above (not older than two months)-28062019
Copy of board resolution authorizing giving of notice-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed