Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 1 year ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Malhotra
Ashok Kumar Malhotra
Director
over 13 years ago
Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
over 13 years ago

Charges

0
29 November 2015
Bajaj Finance Limited
4 Crore
29 November 2015
Bajaj Finance Limited
0
29 November 2015
Bajaj Finance Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-26082020-signed
Form CHG-4-28012020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Notice of resignation;-07122019
Evidence of cessation;-07122019
Form DIR-12-07122019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed