Company Information
CIN
Status
Date of Incorporation
01 November 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Nagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Atul Bansal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Raj Kumar Arora
Director
about 20 years ago
about 20 years ago
Dilip Kumar Lalwani
Director
about 20 years ago
about 20 years ago
Shashi Kant Chaurasia
Director
about 20 years ago
about 20 years ago
Lalit Modi
Director
about 20 years ago
about 20 years ago
Past Directors
Amit Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Sona Bansal
Director
almost 16 years ago
almost 16 years ago
Charges
27 June 2013
Corporation Bank
17 Crore
27 February 2013
Corporation Bank
5 Crore
08 March 2011
Corporation Bank Industrial Finance Branch
90 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
14 July 2010
Allahabad Bank
12 Crore
16 April 2010
Corporation Bank Industrial Finance Branch
42 Crore
23 November 2009
Corporation Bank Industrial Finance Branch
1 Crore
19 July 2010
Corporation Bank Industrial Finance Branch
9 Crore
21 October 2009
Bank Of Baroda
75 Crore
16 October 2009
Corporation Bank Industrial Finance Branch
1 Crore
16 October 2009
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
14 July 2010
Allahabad Bank
0
27 June 2013
Corporation Bank
0
27 February 2013
Corporation Bank
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
16 October 2009
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
14 July 2010
Allahabad Bank
0
27 June 2013
Corporation Bank
0
27 February 2013
Corporation Bank
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
16 October 2009
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
14 July 2010
Allahabad Bank
0
27 June 2013
Corporation Bank
0
27 February 2013
Corporation Bank
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
08 March 2011
Corporation Bank Industrial Finance Branch
0
16 April 2010
Corporation Bank Industrial Finance Branch
0
23 November 2009
Corporation Bank Industrial Finance Branch
0
Documents
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-161015.OCT
Form DIR-12-260815.OCT
Letter of Appointment-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Interest in other entities-250815.PDF
Evidence of cessation-250815.PDF
Form DIR-12-090215.OCT
Evidence of cessation-060215.PDF
Letter of Appointment-060215.PDF
Declaration of the appointee Director- in Form DIR-2-060215.PDF
Form AOC-5-020215.PDF
Copy of Board Resolution-020215.PDF
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Form GNL.2-200914.PDF
Copy of resolution-200914.PDF