Company Information
CIN
Status
Date of Incorporation
26 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2021
Paid Up Capital
1,020,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayush Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Bimal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Kumar Raheja
Director
about 11 years ago
about 11 years ago
Vipin Gupta
Additional Director
over 13 years ago
over 13 years ago
Devki Nandan Taneja
Director
over 13 years ago
over 13 years ago
Rama Nand Sharma
Director
about 20 years ago
about 20 years ago
Past Directors
Devashish Agrawal
Director
almost 8 years ago
almost 8 years ago
Suresh Jain
Director
about 11 years ago
about 11 years ago
Vimla .
Director
about 11 years ago
about 11 years ago
Ravinder Kumar Taneja
Director
almost 20 years ago
almost 20 years ago
Charges
30 March 2010
Indian Overseas Bank
50 Crore
18 May 2005
Syndicate Bank
30 Crore
23 March 2005
Indian Overseas Bank
461 Crore
20 April 2005
Indian Overseas Bank
461 Crore
23 March 2005
Indian Overseas Bank
461 Crore
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
30 March 2010
Indian Overseas Bank
0
20 April 2005
Indian Overseas Bank
0
Documents
Form DPT-3-19082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26062019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Optional Attachment-(1)-06042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032018
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form ADT-1-23032018_signed
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Copy of resolution passed by the company-22032018
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed