Company Information

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

Directors

Manohar Singh
Manohar Singh
Director/Designated Partner
about 1 year ago
Yogesh Bhugra
Yogesh Bhugra
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
over 12 years ago
Anand Kumar Minda
Anand Kumar Minda
Director
about 18 years ago
Anand Swaroop
Anand Swaroop
Director
almost 19 years ago

Past Directors

Shambhu Kumar Poddar
Shambhu Kumar Poddar
Additional Director
almost 3 years ago
Rajender Singh Yadav
Rajender Singh Yadav
Director
over 9 years ago

Documents

Form DPT-3-21112020_signed
Form DPT-3-24072020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
Altered articles of association-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-16102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Form DIR-11-26032018_signed
Optional Attachment-(1)-26032018
Acknowledgement received from company-26032018
Form DIR-12-26032018_signed