Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 September 2015
Paid Up Capital
19,481,010
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhinav Raina
Director/Designated Partner
over 1 year ago
over 1 year ago
Dalip Kumar Kachru
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Kumar Aggarwal
Director
over 14 years ago
over 14 years ago
Rafat Ullah Khan Zuberi
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Amar Chand
Director
over 10 years ago
over 10 years ago
Shaqib Jameel
Director
over 10 years ago
over 10 years ago
Surya Prakash Singhal
Director
over 10 years ago
over 10 years ago
Chand Narian Kuchroo
Director
over 13 years ago
over 13 years ago
Prabhakar Kumar
Additional Director
about 15 years ago
about 15 years ago
Niraj Nanda
Additional Director
about 15 years ago
about 15 years ago
Charges
26 November 2015
Sbicap Trustee Company Limited
68 Crore
07 July 2014
Sbicap Trustee Company Limited
172 Crore
07 September 2011
Union Bank Of India (lead Bank)
106 Crore
15 December 2012
Union Bank Of India
66 Crore
18 December 2013
Union Bank Of India
3 Crore
19 May 2014
Union Bank Of India
2 Crore
28 March 2013
United Bank Of India
25 Crore
18 December 2013
Union Bank Of India
0
19 May 2014
Union Bank Of India
0
15 December 2012
Union Bank Of India
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
28 March 2013
United Bank Of India
0
07 September 2011
Union Bank Of India (lead Bank)
0
18 December 2013
Union Bank Of India
0
19 May 2014
Union Bank Of India
0
15 December 2012
Union Bank Of India
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
28 March 2013
United Bank Of India
0
07 September 2011
Union Bank Of India (lead Bank)
0
18 December 2013
Union Bank Of India
0
19 May 2014
Union Bank Of India
0
15 December 2012
Union Bank Of India
0
26 November 2015
Sbicap Trustee Company Limited
0
07 July 2014
Sbicap Trustee Company Limited
0
28 March 2013
United Bank Of India
0
07 September 2011
Union Bank Of India (lead Bank)
0
Documents
Form DIR-11-02102018_signed
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Form INC-28-14122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form DIR-11-23112016_signed
Form DIR-12-23112016_signed
Notice of resignation;-22112016
Evidence of cessation;-22112016
Notice of resignation filed with the company-22112016
Acknowledgement received from company-22112016
Proof of dispatch-22112016
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Form DIR-12-04062016_signed
Notice of resignation;-03062016
Evidence of cessation;-03062016
Optional Attachment-(2)-03062016
Optional Attachment-(1)-03062016
Form CHG-4-12052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160512
Letter of the charge holder stating that the amount has been satisfied-11052016
Form DIR-12-03052016_signed
Letter of appointment;-02052016