Company Information

CIN
Status
Date of Incorporation
28 December 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
358,000,000
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
about 1 year ago
Krishna Murthy Rahul
Krishna Murthy Rahul
Director/Designated Partner
over 1 year ago
Bikash Prasad
Bikash Prasad
Director/Designated Partner
over 1 year ago
Geetu Lall
Geetu Lall
Manager/Secretary
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 1 year ago
Navneet Maini
Navneet Maini
Director/Designated Partner
over 1 year ago
Raman Kumar Sharma
Raman Kumar Sharma
Director
about 20 years ago

Past Directors

Christine Louise Fellowes
Christine Louise Fellowes
Director
over 12 years ago
Lira Goswami
Lira Goswami
Additional Director
over 16 years ago

Documents

Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form AOC-4(XBRL)-11122020_signed
Form MGT-7-11122020_signed
Optional Attachment-(2)-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Evidence of cessation;-27082020
Copy of MGT-8-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072020
Form AOC-4(XBRL)-22072020_signed
Form INC-22-09062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Form DIR-12-10022020_signed
Declaration by first director-05022020
Form ADT-1-05022019_signed
Copy of resolution passed by the company-01022019
Copy of written consent given by auditor-01022019
Copy of the intimation sent by company-01022019
Form MGT-7-01022019_signed
Copy of MGT-8-28012019
List of share holders, debenture holders;-28012019
Approval letter for extension of AGM;-28012019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Approval letter of extension of financial year of AGM-31122018