Company Information

CIN
Status
Date of Incorporation
25 June 2004
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak .
Deepak .
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Singh
Jitendra Kumar Singh
Director/Designated Partner
over 3 years ago
Kapil Arora
Kapil Arora
Director
over 6 years ago
Rajesh Katyal
Rajesh Katyal
Director
over 20 years ago

Past Directors

Krishan Pal Singh
Krishan Pal Singh
Director
over 4 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Sumit Bansal
Sumit Bansal
Director
over 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Inder Singh Chauhan
Inder Singh Chauhan
Director
over 9 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago
Vivek Gandhi
Vivek Gandhi
Director
over 15 years ago
Mohd Nasir
Mohd Nasir
Director
over 15 years ago

Charges

0
23 December 2011
Uco Bank
50 Crore
25 September 2007
Central Bank Of India
75 Crore
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0
23 December 2011
Uco Bank
0
25 September 2007
Central Bank Of India
0

Documents

Form DIR-12-10112020_signed
Form DPT-3-04092020-signed
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form INC-22-25092019_signed
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Optional Attachment-(1)-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122018
Optional Attachment-(1)-09122018
Form AOC-4(XBRL)-09122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-24102018_signed