Company Information

CIN
Status
Date of Incorporation
21 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devender Hooda
Devender Hooda
Director/Designated Partner
almost 2 years ago
Mahesh Gopal Shukla
Mahesh Gopal Shukla
Director/Designated Partner
about 16 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
almost 19 years ago

Past Directors

Puran Chand Sachdeva
Puran Chand Sachdeva
Additional Director
over 15 years ago
Vipen Jindal
Vipen Jindal
Director
almost 19 years ago

Charges

0
29 June 2012
Syndicate Bank
800 Crore
29 October 2010
Uco Bank
500 Crore
06 February 2009
Punjab National Bank
700 Crore
29 October 2010
Uco Bank
0
29 June 2012
Syndicate Bank
0
06 February 2009
Punjab National Bank
0
29 October 2010
Uco Bank
0
29 June 2012
Syndicate Bank
0
06 February 2009
Punjab National Bank
0
29 October 2010
Uco Bank
0
29 June 2012
Syndicate Bank
0
06 February 2009
Punjab National Bank
0

Documents

Form INC-28-26032018-signed
Optional Attachment-(1)-28022018
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-6-06072016_signed
-06072016
Copy of board resolution-22042016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form DIR-12-120116.OCT
Form DIR-11-240615.OCT
Form DIR-12-190615.OCT
Interest in other entities-190615.PDF
Letter of Appointment-190615.PDF
Evidence of cessation-190615.PDF
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
FormSchV-121114 for the FY ending on-310314.OCT
-071114.OCT
Form23AC-201014 for the FY ending on-310314.OCT