Company Information

CIN
Status
Date of Incorporation
01 February 2002
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paulastya Sachdev
Paulastya Sachdev
Director/Designated Partner
almost 2 years ago
Vijay Pal Sachdev
Vijay Pal Sachdev
Director/Designated Partner
almost 2 years ago

Past Directors

Paulastya Sachdev
Paulastya Sachdev
Director
almost 18 years ago

Charges

0
15 October 2011
Allahabad Bank
23 Crore
29 March 2008
Corporation Bank
50 Crore
29 March 2008
Corporation Bank
25 Crore
06 February 2006
Corporation Bank
48 Crore
22 January 2007
Corporation Bank
47 Crore
29 March 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
15 October 2011
Allahabad Bank
0
22 January 2007
Corporation Bank
0
06 February 2006
Corporation Bank
0
29 March 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
15 October 2011
Allahabad Bank
0
22 January 2007
Corporation Bank
0
06 February 2006
Corporation Bank
0
29 March 2008
Corporation Bank
0
29 March 2008
Corporation Bank
0
15 October 2011
Allahabad Bank
0
22 January 2007
Corporation Bank
0
06 February 2006
Corporation Bank
0

Documents

Form DPT-3-11022021-signed
Auditor?s certificate-23092020
Form DPT-3-13072020-signed
Form SH-8-14032020-signed
Form SH-9-14032020-signed
Form MGT-14-05032020_signed
Copy of Special Resolution-05032020
Details of the promoters of the company-05032020
Unaudited financial statement (if applicable);-05032020
Copy of board resolution-05032020
Auditor's report-05032020
Buy back details of last three years-05032020
Copy of the board resolution-05032020
Audited financial statements of last three years-05032020
Affidavit as per rule 65(3)-05032020
Statement of assets and liabilities-05032020
Declaration by auditor(s)-05032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(1)-04032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed