Company Information

CIN
Status
Date of Incorporation
08 December 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director/Designated Partner
over 1 year ago
Rajesh Kumar Pandey
Rajesh Kumar Pandey
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Additional Director
about 10 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

0
20 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2005
Punjab National Bank
71 Crore
31 March 2005
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0
31 March 2005
Punjab National Bank
0
20 December 2008
Housing And Urban Development Corporation Limited
0

Documents

Form AOC-4(XBRL)-17112020_signed
Form MGT-7-17112020_signed
List of share holders, debenture holders;-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form DPT-3-12102020-signed
Form BEN - 2-06072020_signed
Declaration under section 90-06072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form DPT-3-01072019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Notice of resignation;-04122018
Optional Attachment-(2)-04122018
Evidence of cessation;-04122018
Form AOC-4(XBRL)-20102018_signed
Form DIR-12-19102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form DIR-12-01102018_signed