Company Information

CIN
Status
Date of Incorporation
08 January 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
6,367,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayur Shah
Mayur Shah
Director/Designated Partner
about 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 9 years ago
Meenu Satija
Meenu Satija
Director
about 23 years ago
Dharamendra Bhandari
Dharamendra Bhandari
Director
about 29 years ago
Sunil Satija
Sunil Satija
Director
about 29 years ago

Past Directors

Mamta Bhandari
Mamta Bhandari
Director
over 19 years ago

Charges

0
22 October 2009
Oriental Bank Of Commerce
22 Crore
29 November 2004
Housing Development Finance Corporation Limited
11 Crore
29 November 2004
Housing Development Finance Corporation Limited
0
22 October 2009
Oriental Bank Of Commerce
0
29 November 2004
Housing Development Finance Corporation Limited
0
22 October 2009
Oriental Bank Of Commerce
0

Documents

Copy of court order or NCLT or CLB or order by any other competent authority.-16042016
Copy of court order or NCLT or CLB or order by any other competent authority.-31032016
Form AOC-4-200316.OCT
Form MGT-7-210316.OCT
Certificate of Registration of Mortgage-110316.PDF
Optional Attachment 3-110316.PDF
Certificate of Registration of Mortgage-110316.PDF
Optional Attachment 1-110316.PDF
Instrument of creation or modification of charge-110316.PDF
Optional Attachment 2-110316.PDF
Form CHG-1-110316.OCT
Certificate of Registration of Mortgage-110316.PDF
Form DIR-12-100316.OCT
Optional Attachment 1-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Interest in other entities-100316.PDF
Evidence of cessation-100316.PDF
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160415.PDF
Form MGT-14-160415.OCT
Form MGT-14-160415.PDF
Optional Attachment 1-160415.PDF
AoA - Articles of Association-160415.PDF
Optional Attachment 2-160415.PDF
Copy of resolution-160415.PDF
MoA - Memorandum of Association-160415.PDF
Form66-291114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT