Company Information

CIN
Status
Date of Incorporation
22 November 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
1
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
over 1 year ago
Prem Sethi Prakash
Prem Sethi Prakash
Director/Designated Partner
over 18 years ago

Charges

48 Lak
18 February 2013
Union Bank Of India
45 Lak
15 April 2010
Union Bank Of India
3 Lak
18 February 2013
Union Bank Of India
0
15 April 2010
Union Bank Of India
0
18 February 2013
Union Bank Of India
0
15 April 2010
Union Bank Of India
0
18 February 2013
Union Bank Of India
0
15 April 2010
Union Bank Of India
0

Documents

Form DPT-3-12112020-signed
Form MGT-7-04032020_signed
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28072019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form DIR-12-11032019_signed
Notice of resignation;-04032019
Evidence of cessation;-04032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018