Company Information

CIN
Status
Date of Incorporation
31 March 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
26,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Gogia .
Siddharth Gogia .
Director/Designated Partner
over 1 year ago
. Hemant
. Hemant
Director/Designated Partner
almost 2 years ago
Vidit Garg
Vidit Garg
Director/Designated Partner
almost 2 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director/Designated Partner
almost 2 years ago
Nishita Garg
Nishita Garg
Director/Designated Partner
over 5 years ago
Ganga Gupta
Ganga Gupta
Director
over 16 years ago
Hemant Jindal
Hemant Jindal
Director
over 18 years ago

Past Directors

Deepak Kumar Hazra
Deepak Kumar Hazra
Director
over 16 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-14-12032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200312
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form MGT-14-08112019_signed
Form DIR-12-25102019_signed
Optional Attachment-(1)-24102019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation;-25092019
Interest in other entities;-25092019
Form DPT-3-10072019
Form DIR-12-07062019_signed
Notice of resignation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed