Company Information

CIN
Status
Date of Incorporation
04 February 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Sharma
Surekha Sharma
Director/Designated Partner
over 8 years ago
Ram Avtar Sharma
Ram Avtar Sharma
Director/Designated Partner
over 13 years ago
Chandra Sharma
Chandra Sharma
Director/Designated Partner
over 14 years ago

Past Directors

Vikram Singh Chauhan
Vikram Singh Chauhan
Additional Director
about 13 years ago

Charges

0
10 September 2011
Canara Bank
35 Lak
23 January 2002
Canara Bank
25 Lak
30 March 2001
Canara Bank
1 Lak
10 September 2011
Canara Bank
0
23 January 2002
Canara Bank
0
30 March 2001
Canara Bank
0
10 September 2011
Canara Bank
0
23 January 2002
Canara Bank
0
30 March 2001
Canara Bank
0
10 September 2011
Canara Bank
0
23 January 2002
Canara Bank
0
30 March 2001
Canara Bank
0
10 September 2011
Canara Bank
0
23 January 2002
Canara Bank
0
30 March 2001
Canara Bank
0
10 September 2011
Canara Bank
0
23 January 2002
Canara Bank
0
30 March 2001
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-23012018_signed
Optional Attachment-(1)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of the intimation sent by company-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Letter of appointment;-23112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112016