Company Information

CIN
Status
Date of Incorporation
03 February 2006
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
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 1 year ago
Deepika Garg
Deepika Garg
Director/Designated Partner
about 12 years ago
Sunita Jindal
Sunita Jindal
Director
over 18 years ago
Renu Jain
Renu Jain
Director
almost 19 years ago
Sarish Kumar Chaudhry
Sarish Kumar Chaudhry
Director
almost 19 years ago

Past Directors

Draupadi Devi
Draupadi Devi
Director
over 10 years ago
Ekta Gupta
Ekta Gupta
Director
over 14 years ago
Santosh Rani
Santosh Rani
Director
almost 19 years ago

Charges

6 Crore
21 October 2011
Kotak Mahindra Bank Limited
6 Crore
25 March 2006
Pnb Housing Finance Limited
61 Lak
21 October 2011
Kotak Mahindra Bank Limited
0
25 March 2006
Pnb Housing Finance Limited
0
21 October 2011
Kotak Mahindra Bank Limited
0
25 March 2006
Pnb Housing Finance Limited
0
21 October 2011
Kotak Mahindra Bank Limited
0
25 March 2006
Pnb Housing Finance Limited
0

Documents

Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT