Company Information
CIN
Status
Date of Incorporation
30 August 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamal Saini
Director/Designated Partner
about 5 years ago
about 5 years ago
Harsh Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Arun Gupta
Additional Director
over 9 years ago
over 9 years ago
Vinod Kumar Saigal
Director/Designated Partner
over 15 years ago
over 15 years ago
Pradeep Jain
Director
over 23 years ago
over 23 years ago
Past Directors
Dinesh Chander Gupta
Director
over 10 years ago
over 10 years ago
Shashank Mohan Jain
Additional Director
almost 15 years ago
almost 15 years ago
Sushil Ansal
Director
almost 20 years ago
almost 20 years ago
Anil Kumar
Director
over 20 years ago
over 20 years ago
Vijay Kumar Bhati
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 April 2015
Hdb Financial Services Limited
44 Lak
26 May 2009
Housing Development Finance Corporation Limited
10 Crore
29 March 2005
Housing Development Finance Corporation Limited
20 Crore
09 March 2020
Punjab National Bank
67 Lak
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0
09 March 2020
Others
0
29 March 2005
Housing Development Finance Corporation Limited
0
22 April 2015
Hdb Financial Services Limited
0
26 May 2009
Housing Development Finance Corporation Limited
0
Documents
Form AOC-5-12112020-signed
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112020
Copies of the utility bills as mentioned above (not older than two months)-10112020
Copy of board resolution authorizing giving of notice-10112020
Copy of board resolution-10112020
Optional Attachment-(1)-10112020
Form DPT-3-13102020-signed
Form CHG-1-25072020_signed
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16032020
Supplementary or Test audit report under section 143-16032020
Form AOC - 4 CFS-16032020
Form ADT-1-14032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020
Directors report as per section 134(3)-14032020
Optional Attachment-(1)-14032020
List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
-07032020
Copy of written consent given by auditor-07032020
Copy of resolution passed by the company-07032020
Form DIR-12-17112019_signed
Form DIR-12-26102019_signed
Notice of resignation;-26102019