Company Information

CIN
Status
Date of Incorporation
19 March 2004
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
4,523,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumari
Suresh Kumari
Director/Designated Partner
about 20 years ago
Rohit Anand
Rohit Anand
Director/Designated Partner
almost 21 years ago
Krishan Kumar Anand
Krishan Kumar Anand
Director/Designated Partner
almost 21 years ago

Charges

0
26 March 2009
Standard Chartered Bank
1 Crore
05 January 2005
Bank Of Punjab Ltd.
8 Lak
05 January 2005
Bank Of Punjab Ltd.
10 Lak
05 January 2005
Bank Of Punjab Ltd.
0
05 January 2005
Bank Of Punjab Ltd.
0
26 March 2009
Standard Chartered Bank
0
05 January 2005
Bank Of Punjab Ltd.
0
05 January 2005
Bank Of Punjab Ltd.
0
26 March 2009
Standard Chartered Bank
0
05 January 2005
Bank Of Punjab Ltd.
0
05 January 2005
Bank Of Punjab Ltd.
0
26 March 2009
Standard Chartered Bank
0

Documents

Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT