Company Information

CIN
Status
Date of Incorporation
27 May 2003
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 199/-

Directors

Vinay Mehra
Vinay Mehra
Director/Designated Partner
almost 2 years ago
Lata Mehra
Lata Mehra
Director/Designated Partner
over 9 years ago
Charanjit Lal Mehra
Charanjit Lal Mehra
Director/Designated Partner
over 19 years ago
Aradhana Mehra
Aradhana Mehra
Director/Designated Partner
almost 21 years ago

Past Directors

Rosheni Mehra
Rosheni Mehra
Director
almost 21 years ago

Charges

1 Crore
19 July 2017
Reliance Home Finance Limited
1 Crore
19 July 2017
Others
0
19 July 2017
Others
0
19 July 2017
Others
0

Documents

Form DIR-12-26122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Declaration by first director-25122020
Form DPT-3-29102020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-23082017
Form CHG-1-23082017_signed
Instrument(s) of creation or modification of charge;-23082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed