Company Information

CIN
Status
Date of Incorporation
05 July 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
6,580,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sachin
. Sachin
Director/Designated Partner
over 1 year ago
. Subhash
. Subhash
Director/Designated Partner
about 3 years ago
Shrey Sanjeev Aeren
Shrey Sanjeev Aeren
Director/Designated Partner
over 6 years ago
Rajesh Singh
Rajesh Singh
Director
over 10 years ago

Past Directors

Raj Singh
Raj Singh
Additional Director
about 6 years ago
Birjesh Kumar
Birjesh Kumar
Additional Director
about 7 years ago
Vinay Kumar
Vinay Kumar
Additional Director
about 7 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director
over 8 years ago
Kailash Jai Aeren
Kailash Jai Aeren
Director
about 15 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 16 years ago
Amba Prasad Aggarwal
Amba Prasad Aggarwal
Director
over 20 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 20 years ago

Charges

0
16 March 2007
Itc Limited
14 Crore
16 March 2007
Itc Limited
0
16 March 2007
Itc Limited
0
16 March 2007
Itc Limited
0

Documents

Form ADT-1-07012021_signed
Form AOC-4-01012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form DIR-12-04112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-03102020_signed
Evidence of cessation;-02102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102020
Notice of resignation;-02102020
Interest in other entities;-02102020
Optional Attachment-(1)-02102020
Resignation letter-29092020
Form ADT-3-30092020_signed
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Proof of dispatch-29122018
Form DIR-12-18102018_signed
Optional Attachment-(1)-03042018
Form DIR-12-03042018_signed
Optional Attachment-(2)-03042018