Company Information
CIN
Status
Date of Incorporation
11 February 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
980,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Singla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Gugnani Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Harish Gugnani Kumar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
10 June 2016
Bank Of Baroda
4 Crore
19 February 2016
Lakshmi Vilas Bank Limited
31 Crore
03 October 2015
Orientel Bank Of Commerce
3 Crore
09 August 2014
Bank Of Baroda
3 Crore
07 December 2013
State Bank Of India
242 Crore
03 April 2012
State Bank Of India
127 Crore
08 March 2010
State Bank Of India
100 Crore
31 December 2009
State Bank Of India
69 Crore
14 January 2008
Indian Overseas Bank
1 Crore
19 February 2016
Lakshmi Vilas Bank Limited
0
10 June 2016
Others
0
08 March 2010
State Bank Of India
0
07 December 2013
State Bank Of India
0
09 August 2014
Bank Of Baroda
0
03 October 2015
Orientel Bank Of Commerce
0
31 December 2009
State Bank Of India
0
14 January 2008
Indian Overseas Bank
0
03 April 2012
State Bank Of India
0
19 February 2016
Lakshmi Vilas Bank Limited
0
10 June 2016
Others
0
08 March 2010
State Bank Of India
0
07 December 2013
State Bank Of India
0
09 August 2014
Bank Of Baroda
0
03 October 2015
Orientel Bank Of Commerce
0
31 December 2009
State Bank Of India
0
14 January 2008
Indian Overseas Bank
0
03 April 2012
State Bank Of India
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-12052018_signed
Form MGT-7-12052018_signed
List of share holders, debenture holders;-08052018
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form CHG-1-06072016_signed
Instrument(s) of creation or modification of charge;-06072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160706
Copies of the utility bills as mentioned above (not older than two months)-25062016
Copy of board resolution authorizing giving of notice-25062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062016
Optional Attachment-(1)-25062016