Company Information

CIN
Status
Date of Incorporation
05 December 2006
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
216,670
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
almost 2 years ago
Prem Kumar Arora
Prem Kumar Arora
Director/Designated Partner
over 10 years ago
Rajeev Juneja
Rajeev Juneja
Director/Designated Partner
over 10 years ago
Dalip Nagar
Dalip Nagar
Director
over 17 years ago
Deepak Nagar
Deepak Nagar
Director
over 17 years ago
Raman Chawla
Raman Chawla
Director
over 17 years ago
Sanjay Kumar Bansal
Sanjay Kumar Bansal
Director
over 17 years ago

Past Directors

Shakuntla Devi Arora
Shakuntla Devi Arora
Director
over 17 years ago
Rajeev Bhayana
Rajeev Bhayana
Director
over 17 years ago
Avtarkishen Shyamlal Kaul
Avtarkishen Shyamlal Kaul
Director
about 18 years ago
Girija Avtarkishen Kaul
Girija Avtarkishen Kaul
Director
about 18 years ago

Charges

0
06 February 2012
Kotak Mahindra Bank Limited
4 Crore
06 February 2012
Kotak Mahindra Bank Limited
0
06 February 2012
Kotak Mahindra Bank Limited
0
06 February 2012
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Form DPT-3-23122020-signed
Form ADT-1-11112020_signed
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-05032020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-24062019
Form DIR-12-19012019_signed
Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
Evidence of cessation;-03012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-6-27092018_signed
Form SH-7-13092018-signed
-12092018
Copy of Board resolution authorizing redemption of redeemable preference shares;-07092018