Company Information
CIN
Status
Date of Incorporation
17 October 2003
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepali Khurana
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prikshit Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joginder Kumar Khurana
Director
over 8 years ago
over 8 years ago
Mohit Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Prithvi Raj Saini
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Daulat Soni
Director
over 11 years ago
over 11 years ago
Usha Sharma
Additional Director
almost 13 years ago
almost 13 years ago
Naveen Bhatija
Additional Director
about 14 years ago
about 14 years ago
Vijay Kumar Kathuria
Director
over 16 years ago
over 16 years ago
Amarjeet Singh
Director
about 21 years ago
about 21 years ago
Rajinder Vohra
Director
about 21 years ago
about 21 years ago
Charges
30 March 2019
Vijaya Bank
5 Crore
30 March 2019
Vijaya Bank
0
30 March 2019
Vijaya Bank
0
30 March 2019
Vijaya Bank
0
Documents
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020
Form DPT-3-05072020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25062019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Instrument(s) of creation or modification of charge;-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Form PAS-3-19032019_signed
Form DIR-12-19032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Complete record of private placement offers and acceptances in Form PAS-5.-18032019
Optional Attachment-(2)-18032019
Copy of Board or Shareholders? resolution-18032019
Optional Attachment-(4)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Optional Attachment-(5)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Evidence of cessation;-18032019
Optional Attachment-(1)-18032019