Company Information

CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Kant
Sangeeta Kant
Director/Designated Partner
almost 2 years ago
Nagendra Goel
Nagendra Goel
Director/Designated Partner
almost 2 years ago
Sunita Jain
Sunita Jain
Director/Designated Partner
over 8 years ago
Mukul Narain Srivastav
Mukul Narain Srivastav
Director
over 15 years ago

Past Directors

Kamal Kant Jain
Kamal Kant Jain
Additional Director
about 9 years ago
Ebadur Rahman
Ebadur Rahman
Additional Director
over 15 years ago
Vijay Pal Singh
Vijay Pal Singh
Director
almost 18 years ago
Mahesh Kumar Pawar
Mahesh Kumar Pawar
Director
about 18 years ago

Charges

1 Crore
09 July 2013
Canara Bank
70 Lak
14 January 2010
National Buildings Construction Corportion Limited
78 Lak
15 May 2010
Syndicate Bank
97 Lak
05 January 2023
Hdfc Bank Limited
0
07 September 2022
Indian Bank
0
01 December 2021
Others
0
15 May 2010
Syndicate Bank
0
14 January 2010
National Buildings Construction Corportion Limited
0
09 July 2013
Canara Bank
0
05 January 2023
Hdfc Bank Limited
0
07 September 2022
Indian Bank
0
01 December 2021
Others
0
15 May 2010
Syndicate Bank
0
14 January 2010
National Buildings Construction Corportion Limited
0
09 July 2013
Canara Bank
0
05 January 2023
Hdfc Bank Limited
0
07 September 2022
Indian Bank
0
01 December 2021
Others
0
15 May 2010
Syndicate Bank
0
14 January 2010
National Buildings Construction Corportion Limited
0
09 July 2013
Canara Bank
0

Documents

Form DPT-3-17032021-signed
Form BEN - 2-25072020_signed
Declaration under section 90-21072020
Form AOC-4-24112019_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form DIR-12-20112018_signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-16112018
Form DIR-12-20102018_signed
Optional Attachment-(3)-18102018
Optional Attachment-(4)-18102018
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102018