Company Information

CIN
Status
Date of Incorporation
02 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Sodhi
Sanjeev Sodhi
Director/Designated Partner
about 4 years ago
Hitender Malhotra
Hitender Malhotra
Director/Designated Partner
over 5 years ago
Kirty Devi
Kirty Devi
Director/Designated Partner
over 6 years ago

Past Directors

Satbir Singh Yadav
Satbir Singh Yadav
Director
over 8 years ago
Ajay Jain
Ajay Jain
Director
over 9 years ago
Deepak Sogani
Deepak Sogani
Director
over 13 years ago
Rajiv Kumar Virmani
Rajiv Kumar Virmani
Additional Director
over 13 years ago
Deepak Bajaj
Deepak Bajaj
Director
over 17 years ago
Chirayush Agrawal
Chirayush Agrawal
Additional Director
over 17 years ago
Kuldeep Chawla
Kuldeep Chawla
Additional Director
about 18 years ago
Moti Masand
Moti Masand
Additional Director
about 18 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago
Mayank Mehta
Mayank Mehta
Director
over 18 years ago

Documents

Form DIR-12-09122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-01122020
Statement of Subsidiaries as per section 129 - Form AOC-1-01122020
Directors report as per section 134(3)-01122020
Approval letter of extension of financial year or AGM-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Declaration by first director-28052020
Notice of resignation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(1)-28052020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Form AOC - 4 CFS-18102019_signed
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Optional Attachment-(1)-01102019