Company Information

CIN
Status
Date of Incorporation
24 November 2005
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
29 September 2023
Paid Up Capital
163,800,000
Authorised Capital
170,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohit Kumar Jain
Mohit Kumar Jain
Director/Designated Partner
almost 2 years ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Beneficial Owner
almost 6 years ago
Sandeep Kumar Gupta
Sandeep Kumar Gupta
Director
over 6 years ago
Dinesh Kumar Rustagi
Dinesh Kumar Rustagi
Director/Designated Partner
over 6 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 19 years ago

Past Directors

Bhuvnesh Gupta
Bhuvnesh Gupta
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-04012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DPT-3-26122020-signed
Auditor?s certificate-13072020
Form DPT-3-17032020-signed
Auditor?s certificate-16032020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-24062019
Form PAS-3-27052019_signed
Copy of Board or Shareholders? resolution-27052019
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.-27052019
Form DIR-12-12042019_signed
Form SH-7-06042019-signed
Form PAS-3-26032019_signed
Altered memorandum of assciation;-26032019
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.-26032019
Copy of the resolution for alteration of capital;-26032019
Copy of Board or Shareholders? resolution-26032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed