Company Information

CIN
Status
Date of Incorporation
01 December 1997
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
4,090,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Kapil Arora
Kapil Arora
Director
over 6 years ago
Anil Raj
Anil Raj
Director
over 10 years ago

Past Directors

Jitendra Mishra
Jitendra Mishra
Director
about 4 years ago
Ravi Bhushan Ojha
Ravi Bhushan Ojha
Additional Director
over 4 years ago
Rahul Singhal
Rahul Singhal
Director
over 5 years ago
Gopal Singh
Gopal Singh
Additional Director
almost 6 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Sumit Bansal
Sumit Bansal
Director
over 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Honey Sharma
Honey Sharma
Director
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 14 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 27 years ago

Documents

Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-19102020_signed
Interest in other entities;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
Form DIR-12-23072020_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Form DIR-12-24112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Evidence of cessation;-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-22112019
Notice of resignation;-22112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019