Company Information

CIN
Status
Date of Incorporation
30 May 2005
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urvish Jayantilal Rambhia
Urvish Jayantilal Rambhia
Director/Designated Partner
over 2 years ago
Srejan Goyal
Srejan Goyal
Director/Designated Partner
about 3 years ago
Ajay Singh Pathania
Ajay Singh Pathania
Additional Director
over 3 years ago
Jayanti Sarin
Jayanti Sarin
Director
over 17 years ago

Past Directors

Ashok Kumar Sehgal
Ashok Kumar Sehgal
Director
over 6 years ago
Krishna Kumar Agnihotri
Krishna Kumar Agnihotri
Additional Director
over 6 years ago
Sunil Kumar Kapur
Sunil Kumar Kapur
Director
over 7 years ago
Hanuman Pandey
Hanuman Pandey
Additional Director
about 9 years ago
Rahul Soni
Rahul Soni
Director
over 11 years ago
Rajeev Lakshman Gopalani
Rajeev Lakshman Gopalani
Additional Director
almost 15 years ago

Charges

19 Crore
19 March 2020
Hero Housing Finance Limited
19 Crore
25 February 2022
Others
0
25 February 2022
Others
0
19 March 2020
Others
0
25 February 2022
Others
0
25 February 2022
Others
0
19 March 2020
Others
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(1)-18112020
Interest in other entities;-18112020
Notice of resignation;-18112020
Form INC-22-27052020_signed
Copies of the utility bills as mentioned above (not older than two months)-26052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copy of board resolution authorizing giving of notice-26052020
Form CHG-1-18052020_signed
Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form MGT-7-18012020_signed
List of share holders, debenture holders;-14012020
Form DIR-12-08112019_signed
Optional Attachment-(2)-05112019
Evidence of cessation;-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(3)-05112019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form AOC-4(XBRL)-20022019_signed