Company Information

CIN
Status
Date of Incorporation
03 January 2002
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
34,455,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 1 year ago
Govind Aggarwal
Govind Aggarwal
Director/Designated Partner
almost 2 years ago
Harsh Vardhan Bansal
Harsh Vardhan Bansal
Director
almost 23 years ago

Past Directors

Arun Kumar Gupta
Arun Kumar Gupta
Company Secretary
over 16 years ago

Charges

156 Crore
23 December 2015
Bajaj Finance Limited
78 Crore
20 February 2014
Bajaj Finance Limited
28 Crore
19 August 2013
Andhra Bank
50 Lak
30 November 2012
Bajaj Finance Limited
49 Crore
01 March 2005
Indian Bank
15 Crore
30 April 2022
Others
0
23 December 2015
Others
0
20 February 2014
Bajaj Finance Limited
0
01 March 2005
Indian Bank
0
30 November 2012
Bajaj Finance Limited
0
19 August 2013
Andhra Bank
0
30 April 2022
Others
0
23 December 2015
Others
0
20 February 2014
Bajaj Finance Limited
0
01 March 2005
Indian Bank
0
30 November 2012
Bajaj Finance Limited
0
19 August 2013
Andhra Bank
0
30 April 2022
Others
0
23 December 2015
Others
0
20 February 2014
Bajaj Finance Limited
0
01 March 2005
Indian Bank
0
30 November 2012
Bajaj Finance Limited
0
19 August 2013
Andhra Bank
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Company CSR policy as per section 135(4)-24122020
Optional Attachment-(1)-24122020
Form DPT-3-23092020-signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Optional Attachment-(2)-22082020
Optional Attachment-(1)-22082020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Company CSR policy as per section 135(4)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-08072019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MGT-7-29122018_signed