Company Information

CIN
Status
Date of Incorporation
06 September 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Narain Datt
Prem Narain Datt
Director/Designated Partner
over 1 year ago
Rajan Datt
Rajan Datt
Director/Designated Partner
over 1 year ago
Arvind Jha
Arvind Jha
Director/Designated Partner
almost 2 years ago
Dimple Mahatta
Dimple Mahatta
Director/Designated Partner
over 19 years ago
Alka Chaudhary
Alka Chaudhary
Director/Designated Partner
over 19 years ago
Rajiv Kumar Datta
Rajiv Kumar Datta
Director/Designated Partner
over 19 years ago

Charges

0
04 December 2010
Hdfc Bank Limited
1 Crore
03 December 2010
Hdfc Bank Limited
1 Crore
03 December 2010
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0
03 December 2010
Hdfc Bank Limited
0
04 December 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form CHG-4-24102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016