Company Information
CIN
Status
Date of Incorporation
11 November 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anamika Goswami
Director/Designated Partner
about 3 years ago
about 3 years ago
Dharmendra Goswami
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Anju Sharma
Additional Director
about 8 years ago
about 8 years ago
Luv Kumar Garg
Director
over 16 years ago
over 16 years ago
Anil Kumar Garg
Director
about 21 years ago
about 21 years ago
Charges
05 February 2010
The Nainital Bank Limited
80 Lak
19 December 2006
Pnb Housing Finance Limited
60 Lak
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0
05 February 2010
The Nainital Bank Limited
0
19 December 2006
Pnb Housing Finance Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-03032021-signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form ADT-1-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Approval letter for extension of AGM;-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(1)-10112020
Form DIR-12-10112020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Form DPT-3-08102020-signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed