Company Information

CIN
Status
Date of Incorporation
11 March 2005
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
27 September 2023
Paid Up Capital
3,629,700
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satinder Singh
Satinder Singh
Director/Designated Partner
over 1 year ago
Neeraj Kumar
Neeraj Kumar
Director/Designated Partner
over 1 year ago
Devendra Kumar
Devendra Kumar
Director/Designated Partner
about 2 years ago

Past Directors

Sanjay Singh
Sanjay Singh
Additional Director
almost 6 years ago
Manisha Gandhi .
Manisha Gandhi .
Additional Director
almost 8 years ago
Dharampal Dudeja
Dharampal Dudeja
Additional Director
about 16 years ago
Mukesh Tandon
Mukesh Tandon
Additional Director
about 17 years ago
Archana Tandon
Archana Tandon
Additional Director
over 17 years ago
Sachin Rastogi
Sachin Rastogi
Director
over 18 years ago

Charges

0
23 January 2009
Lic Housing Finance Ltd
175 Crore
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0
23 January 2009
Lic Housing Finance Ltd
0

Documents

Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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 AOC-4-30112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-21102019_signed
Form INC-22-09102019_signed
Copy of board resolution authorizing giving of notice-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed
Evidence of cessation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Notice of resignation;-12092019
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-22052019_signed
Form MGT-7-18052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019