Company Information
CIN
Status
Date of Incorporation
27 March 1996
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
41,868,700
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Baldev Raj Arora
Director/Designated Partner
about 1 year ago
about 1 year ago
Nidhi Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhawana Arora
Director/Designated Partner
over 6 years ago
over 6 years ago
Shruti Arora
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sameer Madan
Director
over 11 years ago
over 11 years ago
Chuni Lal Arora
Additional Director
over 13 years ago
over 13 years ago
Mohit Madan
Director
over 17 years ago
over 17 years ago
Past Directors
Vishwa Mitra
Director
over 6 years ago
over 6 years ago
M P Madhu Nair
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair, Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 September 2010
Vijaya Bank
31 Lak
31 December 2007
Icici Bank Limited
19 Lak
26 February 2007
Abn Amro Bank Nv
9 Lak
11 July 2003
Citicorp Finance India Limited
20 Lak
26 June 2003
Citibank Na
2 Crore
25 October 2002
The Mehsana Urban Co-op Bank Ltd.
1 Crore
01 October 2001
Citicorp Finance India Limited
18 Lak
30 March 1999
Vijaya Bank
19 Crore
26 February 2007
Abn Amro Bank Nv
0
31 December 2007
Icici Bank Limited
0
14 September 2010
Vijaya Bank
0
30 March 1999
Vijaya Bank
0
25 October 2002
The Mehsana Urban Co-op Bank Ltd.
0
01 October 2001
Citicorp Finance India Limited
0
26 June 2003
Citibank Na
0
11 July 2003
Citicorp Finance India Limited
0
26 February 2007
Abn Amro Bank Nv
0
31 December 2007
Icici Bank Limited
0
14 September 2010
Vijaya Bank
0
30 March 1999
Vijaya Bank
0
25 October 2002
The Mehsana Urban Co-op Bank Ltd.
0
01 October 2001
Citicorp Finance India Limited
0
26 June 2003
Citibank Na
0
11 July 2003
Citicorp Finance India Limited
0
26 February 2007
Abn Amro Bank Nv
0
31 December 2007
Icici Bank Limited
0
14 September 2010
Vijaya Bank
0
30 March 1999
Vijaya Bank
0
25 October 2002
The Mehsana Urban Co-op Bank Ltd.
0
01 October 2001
Citicorp Finance India Limited
0
26 June 2003
Citibank Na
0
11 July 2003
Citicorp Finance India Limited
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-12-06062019-signed
Optional Attachment-(2)-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-05062019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Optional Attachment-(1)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018