Company Information

CIN
Status
Date of Incorporation
15 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,846,590
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajnish Gupta
Rajnish Gupta
Director/Designated Partner
about 2 years ago
Vinod Sharma
Vinod Sharma
Director/Designated Partner
almost 8 years ago
Jai Bhagwan
Jai Bhagwan
Additional Director
about 9 years ago
Ashok Kumar Goel
Ashok Kumar Goel
Director
almost 12 years ago
Ravinder Gupta
Ravinder Gupta
Director
about 13 years ago
Sanjay Bharti
Sanjay Bharti
Additional Director
about 14 years ago
Piyoosh Goyal
Piyoosh Goyal
Director
almost 15 years ago
Shanti Mittal
Shanti Mittal
Director
almost 17 years ago

Past Directors

Deepa Bharti
Deepa Bharti
Additional Director
about 14 years ago
Hanuman Singh
Hanuman Singh
Additional Director
almost 15 years ago

Charges

30 Crore
27 October 2016
Punjab National Bank
25 Crore
12 December 2013
Corporation Bank
4 Crore
06 August 2012
Hdfc Bank Limited
16 Crore
27 October 2016
Others
0
06 August 2012
Hdfc Bank Limited
0
12 December 2013
Corporation Bank
0
27 October 2016
Others
0
06 August 2012
Hdfc Bank Limited
0
12 December 2013
Corporation Bank
0

Documents

Form ADT-3-02102020_signed
Resignation letter-29092020
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form CHG-4-22082017_signed
Letter of the charge holder stating that the amount has been satisfied-22082017
CERTIFICATE OF SATISFACTION OF CHARGE-20170822
Optional Attachment-(1)-19082017
Form CHG-1-19082017_signed
Optional Attachment-(2)-19082017
Instrument(s) of creation or modification of charge;-19082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170819
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Optional Attachment-(1)-20072017
Form AOC-4-20072017_signed
Form MGT-7-20072017_signed
Form ADT-3-14102016-signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Resignation letter-07102016
Optional Attachment-(1)-10082016
Instrument(s) of creation or modification of charge;-10082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160810