Company Information

CIN
Status
Date of Incorporation
04 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahazam Rana
Shahazam Rana
Director/Designated Partner
over 1 year ago
Shadman Rana
Shadman Rana
Director/Designated Partner
about 6 years ago
Tarun Kathuria
Tarun Kathuria
Additional Director
about 11 years ago
Ram Kumar Solanki
Ram Kumar Solanki
Director
about 15 years ago

Past Directors

Nirmal Chand
Nirmal Chand
Additional Director
almost 9 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
almost 10 years ago
Ravi Ajwani
Ravi Ajwani
Director
over 10 years ago
Sanjay Mehta
Sanjay Mehta
Additional Director
almost 15 years ago
Mohinder Bajaj
Mohinder Bajaj
Additional Director
almost 15 years ago
Chander Shekhar Lodhi
Chander Shekhar Lodhi
Director
about 15 years ago

Documents

Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-03112020_signed
List of share holders, debenture holders;-29102020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Declaration by first director-28012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Interest in other entities;-28112018
Optional Attachment-(2)-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Optional Attachment-(1)-19092017
Form AOC-4(XBRL)-19092017_signed