Company Information

CIN
Status
Date of Incorporation
26 February 2002
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
26 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rajat Nagpal
Rajat Nagpal
Director/Designated Partner
almost 2 years ago
Devki Nandan Taneja
Devki Nandan Taneja
Director
over 20 years ago

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 20 years ago

Charges

0
08 April 2005
Uco Bank
29 Crore
09 April 2005
Uco Bank
9 Crore
20 April 2006
Uco Bank
29 Crore
20 April 2006
Uco Bank
0
09 April 2005
Uco Bank
0
08 April 2005
Uco Bank
0
20 April 2006
Uco Bank
0
09 April 2005
Uco Bank
0
08 April 2005
Uco Bank
0

Documents

Form DPT-3-21092020-signed
Optional Attachment-(1)-14072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4(XBRL)-14072020_signed
Form MGT-7-14072020_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-01072019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032019
Form AOC-4(XBRL)-15032019_signed
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
Form INC-22-23102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018
Copy of board resolution authorizing giving of notice-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-22102018
Notice of resignation;-22102018