Company Information
CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
272,196,670
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Kumar Nirmal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Srivastav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Megha Sharma
Company Secretary
over 4 years ago
over 4 years ago
Past Directors
Sandeep Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Gurvinder Saini
Additional Director
over 12 years ago
over 12 years ago
Peter Berner Wilhelmsen
Director
over 15 years ago
over 15 years ago
Jens Peter Madsen
Director
almost 19 years ago
almost 19 years ago
Kay Wilhelmsen
Director
almost 19 years ago
almost 19 years ago
Shivendra Kundra
Director
over 19 years ago
over 19 years ago
Amit Bansal
Director
over 19 years ago
over 19 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form AOC-4(XBRL)-11112019_signed marked as defective by Registrar on 27-12-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019 marked as defective by Registrar on 27-12-2019
Form MGT-7-11112019_signed marked as defective by Registrar on 27-12-2019
Copy of MGT-8-08112019 marked as defective by Registrar on 27-12-2019
List of share holders, debenture holders;-08112019 marked as defective by Registrar on 27-12-2019
Form ADT-1-08112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
Form MGT-7-20042019_signed
Form AOC-4(XBRL)-20042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019
List of share holders, debenture holders;-16042019
Copy of MGT-8-16042019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Form DIR-12-20022019_signed
Interest in other entities;-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(4)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019