Company Information

CIN
Status
Date of Incorporation
26 August 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
101,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shonali Shukla
Shonali Shukla
Director/Designated Partner
over 1 year ago
Anjana Sharma
Anjana Sharma
Director/Designated Partner
about 2 years ago
Siddarth Sharma
Siddarth Sharma
Beneficial Owner
over 19 years ago
Jaiwant Singh Daulat
Jaiwant Singh Daulat
Director
over 19 years ago

Past Directors

Lavneeta Kothari Sharma
Lavneeta Kothari Sharma
Additional Director
about 11 years ago

Charges

82 Lak
25 April 2018
Tata Capital Financial Services Limited
84 Lak
28 November 2020
Icici Bank Limited
82 Lak
28 November 2020
Others
0
25 April 2018
Tata Capital Financial Services Limited
0
28 November 2020
Others
0
25 April 2018
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-06012021-signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
Form MGT-14-06122020_signed
Optional Attachment-(1)-06122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-04032020-signed
Auditor?s certificate-04032020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Statement of Subsidiaries as per section 129 - Form AOC-1-13102019
Form DPT-3-19062019
List of share holders, debenture holders;-01112018
Optional Attachment-(1)-01112018
Form MGT-7-01112018_signed
Form AOC-4-29102018_signed