Company Information

CIN
Status
Date of Incorporation
01 January 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
119,650
Authorised Capital
21,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Bhushan Singh Rawat
Chandra Bhushan Singh Rawat
Director/Designated Partner
12 months ago
Kuldeep Singh Chauhan
Kuldeep Singh Chauhan
Director/Designated Partner
over 1 year ago
Pramod Parasramka
Pramod Parasramka
Director/Designated Partner
almost 2 years ago
Sanskar Parasramka
Sanskar Parasramka
Director/Designated Partner
over 5 years ago
Ram Bihari Upadhaya
Ram Bihari Upadhaya
Director
over 17 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 17 years ago

Past Directors

Bakhshish Singh Gad
Bakhshish Singh Gad
Director
about 21 years ago

Charges

20 Crore
21 October 2020
Housing Development Finance Corporation Limited
20 Crore
21 October 2020
Others
0
21 October 2020
Others
0
21 October 2020
Others
0

Documents

Form DPT-3-18122020_signed
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-31072020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form INC-22-12112019_signed
Copies of the utility bills as mentioned above (not older than two months)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form DPT-3-27062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Directors report as per section 134(3)-14122018