Company Information
CIN
Status
Date of Incorporation
21 December 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
30 September 2023
Paid Up Capital
2,177,940
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Sunny Varkey
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Bhatia
Director/Designated Partner
over 1 year ago
over 1 year ago
Muraleedharan Manoj Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunny Varkey
Director/Designated Partner
about 5 years ago
about 5 years ago
Vipin Jain
Manager/Secretary
over 5 years ago
over 5 years ago
Rajat Shail Kumar
Director
over 9 years ago
over 9 years ago
Vinod Bhat
Director
about 19 years ago
about 19 years ago
Past Directors
Surya Partap Singh
Additional Director
over 5 years ago
over 5 years ago
Lokesh Mehrotra
Additional Director
about 6 years ago
about 6 years ago
Meher Prasanna
Alternate Director
almost 8 years ago
almost 8 years ago
Anurag Gupta
Additional Director
over 8 years ago
over 8 years ago
Radhakrishnan Cherusseril Narayanan Nair
Director
almost 12 years ago
almost 12 years ago
Ajey Kumar
Additional Director
over 15 years ago
over 15 years ago
Dino Sunny Varkey
Additional Director
over 15 years ago
over 15 years ago
Ajay Shekar Shetty
Director
over 15 years ago
over 15 years ago
Nitin Bansal
Director
over 16 years ago
over 16 years ago
Radhey Shyam Sharda
Director
over 18 years ago
over 18 years ago
Registered Trademarks
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Documents
Form DPT-3-02012021_signed
Form DPT-3-16112020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form DIR-12-19112019_signed
Form DIR-12-28102019_signed
Evidence of cessation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Notice of resignation;-25102019
Form DPT-3-30072019
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018