Company Information

CIN
Status
Date of Incorporation
02 March 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
2,231,370
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
over 1 year ago
Sulekh Jain
Sulekh Jain
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 19 years ago
Raj Kumar
Raj Kumar
Director
almost 19 years ago

Charges

45 Crore
19 February 2013
Union Bank Of India
45 Crore
29 December 2007
Bank Of Maharashtra
58 Crore
28 March 2008
Bank Of Maharashtra
20 Crore
06 January 2007
Punjab National Bank
2 Crore
08 December 2006
Punjab National Bank
7 Crore
06 January 2007
Punjab National Bank
10 Crore
19 February 2013
Union Bank Of India
0
06 January 2007
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
28 March 2008
Bank Of Maharashtra
0
29 December 2007
Bank Of Maharashtra
0
06 January 2007
Punjab National Bank
0
19 February 2013
Union Bank Of India
0
06 January 2007
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
28 March 2008
Bank Of Maharashtra
0
29 December 2007
Bank Of Maharashtra
0
06 January 2007
Punjab National Bank
0
19 February 2013
Union Bank Of India
0
06 January 2007
Punjab National Bank
0
08 December 2006
Punjab National Bank
0
28 March 2008
Bank Of Maharashtra
0
29 December 2007
Bank Of Maharashtra
0
06 January 2007
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form ADT-1-30082020_signed
Copy of written consent given by auditor-30082020
Copy of resolution passed by the company-30082020
Form DPT-3-06082020-signed
Form ADT-3-04082020_signed
Resignation letter-04082020
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-5-29102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Copy of board resolution-16102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-16072019
Copy of resolution passed by the company-16072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Form DPT-3-28062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed