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
56,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kumar Arya
Surendra Kumar Arya
Director/Designated Partner
about 1 year ago
Manohar Singh
Manohar Singh
Director/Designated Partner
over 1 year ago
Sumit Gupta
Sumit Gupta
Director/Designated Partner
almost 2 years ago
Ramesh Chandra
Ramesh Chandra
Director
over 17 years ago
Sanjay Chandra
Sanjay Chandra
Director
over 17 years ago
Nirmal Kumar Minda
Nirmal Kumar Minda
Director/Designated Partner
over 17 years ago
Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
about 19 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-02102020_signed
Interest in other entities;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(2)-28092020
Form DPT-3-24072020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Form MGT-14-23102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191023
Altered articles of association-17102019
Altered memorandum of association-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form DIR-12-01112018_signed
Form DIR-12-30032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Evidence of cessation;-29032018
Notice of resignation;-29032018