Company Information

CIN
Status
Date of Incorporation
23 August 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreesh Asthana
Shreesh Asthana
Director/Designated Partner
about 1 year ago
Basant Sharma
Basant Sharma
Director/Designated Partner
over 1 year ago
Amish Pandya
Amish Pandya
Director
over 8 years ago
Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 15 years ago
Subhash Gupta
Subhash Gupta
Director
over 15 years ago
Sanjay Chandra
Sanjay Chandra
Director
over 19 years ago
Arvinder Singh Johar
Arvinder Singh Johar
Director
over 28 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 28 years ago

Past Directors

Manvinder Singh Alag
Manvinder Singh Alag
Director
over 6 years ago
Aditya Bansal
Aditya Bansal
Director
over 8 years ago
Suresh Chandra Bhandari
Suresh Chandra Bhandari
Additional Director
about 9 years ago
Nirmala Gupta
Nirmala Gupta
Director
over 19 years ago

Documents

Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form DIR-12-15112018_signed
Proof of dispatch-14032018
Form DIR-11-14032018_signed
Acknowledgement received from company-14032018
Notice of resignation filed with the company-14032018
Form DIR-12-13032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
Notice of resignation;-12032018
Interest in other entities;-12032018
Evidence of cessation;-12032018
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016