Company Information

CIN
Status
Date of Incorporation
11 July 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
15 September 2023
Paid Up Capital
91,330,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kher
Vijay Kher
Director/Designated Partner
almost 2 years ago
Mansukhbir Singh Chohan
Mansukhbir Singh Chohan
Director/Designated Partner
over 8 years ago
Rabinder Pal Singh
Rabinder Pal Singh
Director/Designated Partner
about 17 years ago
Vasant Baliga Madhav
Vasant Baliga Madhav
Director
over 18 years ago

Past Directors

Satheesh Joseph
Satheesh Joseph
Additional Director
over 11 years ago
Francis Charles Howard
Francis Charles Howard
Director
over 15 years ago
Meera Gupta
Meera Gupta
Director
over 19 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-25062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102018
Form AOC-4(XBRL)-06102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_SEEMA1024_20161019121953.pdf-19102016
Form AOC-5-30092016-signed
Copy of board resolution-28092016
Form DIR-12-28092016_signed
Declaration of the appointee Director- in Form DIR-2-090316.PDF