Company Information
CIN
Status
Date of Incorporation
22 December 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
28 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashank Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar Paliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sri Niwas Kushwaha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Rajesh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Sri Prakash Agrawal
Director
almost 19 years ago
almost 19 years ago
Anirudh Poddar
Director
almost 19 years ago
almost 19 years ago
Charges
08 March 2013
Punjab National Bank
8 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
08 March 2013
Punjab National Bank
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
08 March 2013
Punjab National Bank
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
08 March 2013
Punjab National Bank
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
Documents
Form DPT-3-27122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-22112019_signed
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form DPT-3-18062019
Form DPT-3-18062019
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-13022018
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-22102016