Company Information

CIN
Status
Date of Incorporation
02 August 1996
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
29 September 2023
Paid Up Capital
482,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Sharma
Sudha Sharma
Director/Designated Partner
almost 13 years ago
Prahlad Prasad Sharma
Prahlad Prasad Sharma
Director/Designated Partner
over 28 years ago

Charges

2 Crore
22 October 2018
Bank Of Baroda
11 Lak
04 September 2017
Bank Of Baroda
4 Lak
09 May 2017
Bank Of Baroda
7 Lak
06 October 2015
Bank Of Baroda
10 Lak
05 December 2014
Bank Of Baroda
6 Lak
24 February 2014
Bank Of Baroda
5 Lak
01 November 2013
Bank Of Baroda
94 Lak
15 October 2010
Bank Of Baroda
10 Lak
04 June 2010
Bank Of Baroda
2 Lak
31 May 2010
Bank Of Baroda
8 Lak
15 November 2008
Bank Of Baroda
45 Lak
01 November 2013
Others
0
09 May 2017
Others
0
22 October 2018
Others
0
04 September 2017
Others
0
24 February 2014
Bank Of Baroda
0
05 December 2014
Bank Of Baroda
0
15 October 2010
Bank Of Baroda
0
06 October 2015
Bank Of Baroda
0
04 June 2010
Bank Of Baroda
0
15 November 2008
Bank Of Baroda
0
31 May 2010
Bank Of Baroda
0
01 November 2013
Others
0
09 May 2017
Others
0
22 October 2018
Others
0
04 September 2017
Others
0
24 February 2014
Bank Of Baroda
0
05 December 2014
Bank Of Baroda
0
15 October 2010
Bank Of Baroda
0
06 October 2015
Bank Of Baroda
0
04 June 2010
Bank Of Baroda
0
15 November 2008
Bank Of Baroda
0
31 May 2010
Bank Of Baroda
0
01 November 2013
Others
0
09 May 2017
Others
0
22 October 2018
Others
0
04 September 2017
Others
0
24 February 2014
Bank Of Baroda
0
05 December 2014
Bank Of Baroda
0
15 October 2010
Bank Of Baroda
0
06 October 2015
Bank Of Baroda
0
04 June 2010
Bank Of Baroda
0
15 November 2008
Bank Of Baroda
0
31 May 2010
Bank Of Baroda
0
01 November 2013
Others
0
09 May 2017
Others
0
22 October 2018
Others
0
04 September 2017
Others
0
24 February 2014
Bank Of Baroda
0
05 December 2014
Bank Of Baroda
0
15 October 2010
Bank Of Baroda
0
06 October 2015
Bank Of Baroda
0
04 June 2010
Bank Of Baroda
0
15 November 2008
Bank Of Baroda
0
31 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-02012021_signed
Form DPT-3-19082020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28062019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-23012019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171213
Form MGT-7-03122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016