Company Information
CIN
Status
Date of Incorporation
28 February 2006
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
1,670,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saket Dalmia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 March 2011
Vijaya Bank
12 Crore
07 December 2007
Vijaya Bank
15 Crore
30 March 2011
Others
0
07 December 2007
Vijaya Bank
0
30 March 2011
Others
0
07 December 2007
Vijaya Bank
0
30 March 2011
Others
0
07 December 2007
Vijaya Bank
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-21102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form DPT-3-25062019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Optional Attachment-(2)-15022019
Optional Attachment-(1)-15022019
Instrument(s) of creation or modification of charge;-15022019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-13012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171103
Form MGT-14-02112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171102
