Company Information

CIN
Status
Date of Incorporation
12 July 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Passi
Vikas Passi
Director/Designated Partner
almost 2 years ago
Jyoti Passi
Jyoti Passi
Director/Designated Partner
over 16 years ago

Charges

30 Crore
25 May 2017
Punjab National Bank
30 Crore
09 January 2017
Punjab National Bank
1 Crore
25 May 2017
Others
0
09 January 2017
Others
0
25 May 2017
Others
0
09 January 2017
Others
0
25 May 2017
Others
0
09 January 2017
Others
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Statement of Subsidiaries as per section 129 - Form AOC-1-20122019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form CHG-4-14032019-signed
Letter of the charge holder stating that the amount has been satisfied-31012019
Form ADT-1-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of resolution passed by the company-30122018
Copy of written consent given by auditor-30122018
List of share holders, debenture holders;-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form ADT-1-13092018_signed
Copy of resolution passed by the company-12092018
Optional Attachment-(1)-12092018
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Form ADT-3-07092018-signed
Resignation letter-29082018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-22032018