Company Information

CIN
Status
Date of Incorporation
29 July 2005
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
29 September 2023
Paid Up Capital
291,502,560
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishi Talwar
Nishi Talwar
Director/Designated Partner
over 1 year ago
Naresh Kumar Ghai
Naresh Kumar Ghai
Director/Designated Partner
almost 2 years ago
Arvind Vachaspati
Arvind Vachaspati
Manager/Secretary
over 9 years ago

Past Directors

Mohak Jain
Mohak Jain
Company Secretary
over 7 years ago
Achint Aggarwal
Achint Aggarwal
Director
over 9 years ago
Ram Gopal Vasisht
Ram Gopal Vasisht
Company Secretary
over 10 years ago
Simpal Kumari
Simpal Kumari
Company Secretary
over 14 years ago
Rajeev Kumar Nair
Rajeev Kumar Nair
Director
over 15 years ago
Satya Prakash
Satya Prakash
Company Secretary
over 16 years ago
Sunil Datt Uppal
Sunil Datt Uppal
Additional Director
about 17 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
about 18 years ago

Documents

Form AOC-4(XBRL)-17112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Form DIR-12-27082019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-04122018
Copy of MGT-8-04122018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form DIR-12-08082018_signed
Evidence of cessation;-08082018
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
Form AOC-4(XBRL)-31012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017