Company Information
CIN
Status
Date of Incorporation
24 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhupesh Tokas
Director/Designated Partner
about 1 year ago
about 1 year ago
Satish Upadhaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokender Singh Rathore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Davender Kumar Gupta
Director
over 7 years ago
over 7 years ago
Harish Chandra Agrawal
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Mayank Kumar Mittal
Additional Director
over 4 years ago
over 4 years ago
Amit Mittal
Additional Director
over 6 years ago
over 6 years ago
Amit Saxena
Director
almost 13 years ago
almost 13 years ago
Chander Prakash Datta
Director
almost 13 years ago
almost 13 years ago
Brahm Prakash Aggarwal
Director
over 20 years ago
over 20 years ago
Documents
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form ADT-3-16102020_signed
Resignation letter-16102020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form INC-22-30072020_signed
Optional Attachment-(1)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Copies of the utility bills as mentioned above (not older than two months)-30072020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Declaration by first director-15072020
Interest in other entities;-15072020
Form ADT-1-20042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-16042019