Company Information

CIN
Status
Date of Incorporation
22 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,605,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Khanijo
Saurabh Khanijo
Director/Designated Partner
about 1 year ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 1 year ago
Parmod Kumar Agarwal
Parmod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
over 1 year ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director/Designated Partner
almost 10 years ago
Ashish Pandit
Ashish Pandit
Director
about 19 years ago
Sanjay Tiku
Sanjay Tiku
Director
about 19 years ago

Documents

Shareholders-MGT_7_R76542752_FORMFILE_20210825142340.xlsm
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
List of share holders, debenture holders;-13082020
Form INC-22-14122018_signed
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Copy of board resolution authorizing giving of notice-13122018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-160216.OCT
Form MGT-7-100216.OCT
Form DIR-11-150515.OCT
Form DIR-11-010515.OCT
Form DIR-12-280315.OCT
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Evidence of cessation-280315.PDF
Evidence of cessation-190315.PDF
Declaration of the appointee Director- in Form DIR-2-190315.PDF