Company Information

CIN
Status
Date of Incorporation
18 October 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
7,906,780
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Soni
Vijay Kumar Soni
Director
over 3 years ago
Bharat Raj Ojha
Bharat Raj Ojha
Director
about 8 years ago
Vamsi Krishna Kandada
Vamsi Krishna Kandada
Director
over 8 years ago
Gautam Nayak
Gautam Nayak
Director
over 8 years ago
Vivek Kumar Garg
Vivek Kumar Garg
Director
over 9 years ago
Ram Singh
Ram Singh
Director
over 14 years ago
Suresh Goyal
Suresh Goyal
Director
over 16 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director
over 16 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
over 17 years ago

Documents

Form PAS-6-20102020_signed
Optional Attachment-(1)-18102020
Form PAS-6-24082020_signed
Optional Attachment-(1)-22082020
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-03112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112019
Form AOC - 4 CFS-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form PAS-3-01042019_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01042019
Copy of Board or Shareholders? resolution-01042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
Form SH-7-20032019-signed
Altered memorandum of assciation;-20032019
Copy of the resolution for alteration of capital;-20032019
Form MGT-14-19032019_signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019