Company Information

CIN
Status
Date of Incorporation
15 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Randhir Singh
Randhir Singh
Director/Designated Partner
almost 2 years ago
Prerna Kumari Kumari
Prerna Kumari Kumari
Director/Designated Partner
over 14 years ago

Past Directors

Chiranji Lal Jain
Chiranji Lal Jain
Director
almost 21 years ago
Deepak Jain
Deepak Jain
Director
almost 21 years ago

Charges

3 Crore
11 July 2018
Indiabulls Commercial Credit Limited
3 Crore
26 December 2009
Reliance Capital Ltd
2 Crore
07 January 2009
Moneyline Credit Limited
2 Crore
12 February 2005
Corporation Bank
42 Lak
03 March 2023
Others
0
11 July 2018
Others
0
07 January 2009
Moneyline Credit Limited
0
26 December 2009
Reliance Capital Ltd
0
12 February 2005
Corporation Bank
0
03 March 2023
Others
0
11 July 2018
Others
0
07 January 2009
Moneyline Credit Limited
0
26 December 2009
Reliance Capital Ltd
0
12 February 2005
Corporation Bank
0

Documents

Form DPT-3-11032021-signed
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form DPT-3-02032020-signed
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Form DPT-3-20062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Optional Attachment-(1)-01062019
Copy of resolution passed by the company-01062019
Form INC-22-15022019_signed
Optional Attachment-(1)-14022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022019
Copies of the utility bills as mentioned above (not older than two months)-14022019
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180723