Company Information

CIN
Status
Date of Incorporation
17 December 2004
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
11 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Chaudhary
Rahul Chaudhary
Director/Designated Partner
almost 2 years ago
Neeraj Kumar Singla
Neeraj Kumar Singla
Director/Designated Partner
about 2 years ago
Neha Chopra
Neha Chopra
Director/Designated Partner
about 2 years ago
Nutesh Singla
Nutesh Singla
Director/Designated Partner
about 2 years ago
Dharam Paul Singla
Dharam Paul Singla
Director/Designated Partner
about 2 years ago
Rita Chopra
Rita Chopra
Director/Designated Partner
about 7 years ago
Rajesh Chaudhary
Rajesh Chaudhary
Director/Designated Partner
over 7 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
almost 17 years ago
Soni Khemani
Soni Khemani
Director
almost 19 years ago
Sunil Kumar Keshwani
Sunil Kumar Keshwani
Director
about 19 years ago
Adi Narayan Gupta
Adi Narayan Gupta
Director
about 20 years ago
Niraj Chaudhry
Niraj Chaudhry
Director
about 20 years ago

Past Directors

Anchal Bansal
Anchal Bansal
Director
almost 16 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Additional Director
almost 17 years ago

Documents

Form DPT-3-05032021-signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Approval letter for extension of AGM;-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Form INC-28-11022020-signed
Form DPT-3-07022020-signed
Optional Attachment-(1)-16012020
Auditor?s certificate-16012020
Form DPT-3-16102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24092019
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Form MGT-7-23092019_signed
List of share holders, debenture holders;-20092019
Copy of court order or NCLT or CLB or order by any other competent authority.-04092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25082019
Directors report as per section 134(3)-25082019
Statement of Subsidiaries as per section 129 - Form AOC-1-25082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082019
Form AOC-4-25082019_signed
Form AOC - 4 CFS-25082019