Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kukreja
Jagdish Kukreja
Director/Designated Partner
over 1 year ago
Asha Rani
Asha Rani
Director/Designated Partner
over 2 years ago
Rishabh Pardesi
Rishabh Pardesi
Director/Designated Partner
over 6 years ago
Nishant Kharbanda
Nishant Kharbanda
Director/Designated Partner
over 7 years ago

Past Directors

Satish Kumar Luthra
Satish Kumar Luthra
Director
over 7 years ago
Chandan Chawla
Chandan Chawla
Additional Director
about 8 years ago
Gurlad Singh
Gurlad Singh
Additional Director
about 8 years ago
Sher Singh
Sher Singh
Director
about 11 years ago
Gurdit Singh
Gurdit Singh
Director
about 11 years ago

Charges

2 Crore
21 April 2023
Idfc First Bank Limited
2 Crore
21 April 2023
Others
0
21 April 2023
Others
0
21 April 2023
Others
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-08102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form DPT-3-27062019
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(1)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-28102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Notice of resignation;-23112017
Evidence of cessation;-23112017
Optional Attachment-(1)-23112017
Form DIR-12-23112017_signed
Form DIR-12-14112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Optional Attachment-(1)-14112017
Letter of appointment;-14112017