Company Information

CIN
Status
Date of Incorporation
06 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Garima Mangal
Garima Mangal
Director/Designated Partner
over 6 years ago
Nupur Agarwal
Nupur Agarwal
Director/Designated Partner
over 6 years ago
Vibhor Agrawal
Vibhor Agrawal
Director/Designated Partner
almost 8 years ago
Rakhi Agarwal
Rakhi Agarwal
Director/Designated Partner
about 13 years ago
Vidhya Devi Agrawal
Vidhya Devi Agrawal
Director/Designated Partner
over 20 years ago

Past Directors

Gaurav Agrawal
Gaurav Agrawal
Director
over 20 years ago

Charges

5 Crore
15 July 2008
Hdfc Bank Limited
2 Crore
02 June 2008
Hdfc Bank Limited
2 Crore
16 January 2006
State Bank Of India
1 Crore
02 June 2008
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
15 July 2008
Hdfc Bank Limited
0
02 June 2008
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
15 July 2008
Hdfc Bank Limited
0
02 June 2008
Hdfc Bank Limited
0
16 January 2006
State Bank Of India
0
15 July 2008
Hdfc Bank Limited
0

Documents

Proof of dispatch-06112018
Notice of resignation filed with the company-06112018
Form DIR-11-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Declaration by first director-22082018
Evidence of cessation;-22082018
Form DIR-12-22082018_signed
Optional Attachment-(1)-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Optional Attachment-(1)-08022017
Letter of appointment;-08022017
Form DIR-12-08022017
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-250515 for the FY ending on-310313.OCT
Form66-250515 for the FY ending on-310313.OCT
Form23AC-250515 for the FY ending on-310313.OCT
Form23AC-040413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form66-030413 for the FY ending on-310312.OCT
FormSchV-030413 for the FY ending on-310312.OCT
Form 32-241211.OCT
Optional Attachment 1-231211.PDF
Optional Attachment 2-231211.PDF
Form 18-050811.OCT
Form 23B for period 010411 to 310312-220711.OCT
FormSchV-260711 for the FY ending on-310311.OCT
Form66-260711 for the FY ending on-310311.OCT
Form23AC-260711 for the FY ending on-310311.OCT
Form23AC-291110 for the FY ending on-310310.OCT
FormSchV-291110 for the FY ending on-310310.OCT