Company Information

CIN
Status
Date of Incorporation
03 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitya Nand
Nitya Nand
Director/Designated Partner
almost 2 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 2 years ago
Deepak Jyoti
Deepak Jyoti
Director/Designated Partner
over 10 years ago
Kusum Panday
Kusum Panday
Director
almost 19 years ago
Pramod Panday
Pramod Panday
Director
almost 19 years ago
Dinesh Pandey
Dinesh Pandey
Director
almost 19 years ago

Past Directors

Uday Singh
Uday Singh
Director
over 9 years ago
Narayan Chandra Rout
Narayan Chandra Rout
Director
over 10 years ago

Charges

2 Thousand
30 March 2010
Indian Overseas Bank
2 Thousand
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-12032021-signed
Form SH-7-12062020-signed
Form DPT-3-11062020-signed
Altered memorandum of assciation;-08062020
Copy of the resolution for alteration of capital;-08062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form ADT-1-02042019_signed
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed