Company Information

CIN
Status
Date of Incorporation
30 August 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
18,001,020
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Bajaj
Rohit Bajaj
Director/Designated Partner
over 1 year ago
Dhananjay Kumar Mishra
Dhananjay Kumar Mishra
Director/Designated Partner
over 1 year ago
Suresh Gogia
Suresh Gogia
Director
over 19 years ago

Past Directors

Anil Kumar Pathak
Anil Kumar Pathak
Managing Director
almost 19 years ago
Sunil Pathak
Sunil Pathak
Director
over 19 years ago

Charges

0
29 September 2007
Centurion Bank Of Punjab Limited
8 Lak
28 March 2008
Housing And Urban Development Corporation Limited
13 Crore
01 June 2006
Bank Of India
4 Crore
29 June 2006
Bank Of India
4 Crore
29 June 2006
Bank Of India
0
28 March 2008
Housing And Urban Development Corporation Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
01 June 2006
Bank Of India
0
29 June 2006
Bank Of India
0
28 March 2008
Housing And Urban Development Corporation Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
01 June 2006
Bank Of India
0
29 June 2006
Bank Of India
0
28 March 2008
Housing And Urban Development Corporation Limited
0
29 September 2007
Centurion Bank Of Punjab Limited
0
01 June 2006
Bank Of India
0

Documents

Form DPT-3-09092020-signed
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-29062019
Form AOC-5-27042019-signed
Copy of board resolution-20042019
Optional Attachment-(2)-16042019
Proof of dispatch-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Acknowledgement received from company-16042019
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Evidence of cessation;-16042019
Form DIR-11-16042019_signed
Form DIR-12-16042019_signed
Notice of resignation filed with the company-16042019
Form DIR-12-13042019_signed
Proof of dispatch-13042019
Notice of resignation;-13042019
Acknowledgement received from company-13042019
Form DIR-11-13042019_signed
Evidence of cessation;-13042019
Notice of resignation filed with the company-13042019
Optional Attachment-(1)-12042019