Company Information

CIN
Status
Date of Incorporation
10 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
12,021,850
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Sharma
Kapil Sharma
Director/Designated Partner
about 1 year ago
Rohit Garg
Rohit Garg
Director/Designated Partner
about 1 year ago
Vimal Jit Singh
Vimal Jit Singh
Director/Designated Partner
over 2 years ago
Sulekh Jain
Sulekh Jain
Director
about 18 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
over 17 years ago
Jai Bhagwan Garg
Jai Bhagwan Garg
Director
about 19 years ago
Purshottam Dass Garg
Purshottam Dass Garg
Director
about 19 years ago

Charges

39 Crore
08 December 2008
Punjab National Bank
8 Crore
05 December 2008
Punjab National Bank
13 Crore
06 January 2007
Punjab National Bank
2 Crore
02 May 2006
Punjab National Bank
15 Crore
06 January 2007
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
08 December 2008
Punjab National Bank
0
02 May 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
08 December 2008
Punjab National Bank
0
02 May 2006
Punjab National Bank
0
06 January 2007
Punjab National Bank
0
05 December 2008
Punjab National Bank
0
08 December 2008
Punjab National Bank
0
02 May 2006
Punjab National Bank
0

Documents

Form ADT-1-10112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-19102020
Annual return as per schedule V of the Companies Act,1956-19102020
Form 20B-19102020_signed
Form 66-12102020_signed
Optional Attachment-(1)-06102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06102020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06102020
Form DPT-3-01102020-signed
Form 66-09092020_signed
Form 23AC-09092020_signed
Optional Attachment-(1)-04092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04092020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04092020
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed