Company Information

CIN
Status
Date of Incorporation
10 November 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,049,050
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
over 1 year ago
Pradeep Garg Kumar
Pradeep Garg Kumar
Director
over 6 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 16 years ago

Past Directors

Devendra Kumar Garg
Devendra Kumar Garg
Director
over 21 years ago
Davinder Nath Khosla
Davinder Nath Khosla
Director
over 21 years ago

Charges

85 Lak
01 June 2006
Syndicate Bank
60 Lak
20 May 2004
Syndicate Bank
25 Lak
27 July 2006
Syndicate Bank
2 Crore
27 July 2006
Syndicate Bank
2 Crore
15 May 2023
Others
0
31 March 2022
Sbicap Trustee Company Limited
0
27 July 2006
Syndicate Bank
0
20 May 2004
Syndicate Bank
0
01 June 2006
Syndicate Bank
0
27 July 2006
Syndicate Bank
0
15 May 2023
Others
0
31 March 2022
Sbicap Trustee Company Limited
0
27 July 2006
Syndicate Bank
0
20 May 2004
Syndicate Bank
0
01 June 2006
Syndicate Bank
0
27 July 2006
Syndicate Bank
0

Documents

Form ADT-1-22012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form INC-22-20062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(2)-27122018
Interest in other entities;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Optional Attachment-(1)-27122018
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018