Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
160,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naveen Sanjay
Naveen Sanjay
Director/Designated Partner
over 1 year ago
Amit Mittal
Amit Mittal
Director/Designated Partner
over 1 year ago
Renu Jain
Renu Jain
Director/Designated Partner
over 1 year ago
Sakshi Jain
Sakshi Jain
Director/Designated Partner
over 1 year ago
Rakesh Jain
Rakesh Jain
Beneficial Owner
over 5 years ago
Prem Arora
Prem Arora
Director
over 18 years ago
Davender Kumar Gupta
Davender Kumar Gupta
Director
over 20 years ago

Past Directors

Ravinder Kumar
Ravinder Kumar
Director
over 6 years ago
Rajender Singh
Rajender Singh
Director
over 9 years ago
Geeta Arora
Geeta Arora
Director
over 18 years ago
Brahm Prakash Aggarwal
Brahm Prakash Aggarwal
Director
over 20 years ago

Charges

32 Crore
29 April 2015
Standard Chartered Bank
14 Crore
28 December 2012
Standard Chartered Bank
5 Crore
30 April 2012
Standard Chartered Bank
9 Crore
22 March 2006
Icici Bank Limited
1 Crore
08 August 2020
Standard Chartered Bank
3 Crore
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0
11 August 2023
Others
0
08 August 2020
Standard Chartered Bank
0
29 April 2015
Standard Chartered Bank
0
30 April 2012
Standard Chartered Bank
0
22 March 2006
Icici Bank Limited
0
28 December 2012
Standard Chartered Bank
0

Documents

Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form DIR-12-11112019_signed
Form DIR-12-08112019_signed
Interest in other entities;-08112019
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form BEN - 2-30092019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019