Company Information

CIN
Status
Date of Incorporation
24 September 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
09 September 2023
Paid Up Capital
227,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar Mattu
Lalit Kumar Mattu
Director/Designated Partner
over 1 year ago
Sumeet Raina
Sumeet Raina
Director/Designated Partner
over 3 years ago
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
over 3 years ago
Samir Mattu
Samir Mattu
Director/Designated Partner
over 9 years ago

Past Directors

Tribhawan Nath Bhan
Tribhawan Nath Bhan
Director
over 11 years ago
Triloki Nath Bhan
Triloki Nath Bhan
Director
over 28 years ago

Charges

3 Crore
10 July 2018
Indusind Bank Ltd.
2 Crore
08 May 2017
Corporation Bank
1 Crore
10 July 2018
Others
0
08 May 2017
Others
0
10 July 2018
Others
0
08 May 2017
Others
0

Documents

Form DPT-3-11022021-signed
Form DPT-3-19112020-signed
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(3)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form ADT-1-10092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(1)-10092019
Copy of written consent given by auditor-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of resolution passed by the company-10092019
Optional Attachment-(2)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-29082019
Form MSME FORM I-28052019_signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018