Company Information

CIN
Status
Date of Incorporation
24 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Bansal
Ankur Bansal
Director/Designated Partner
about 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
over 1 year ago
Ravinder Sharma
Ravinder Sharma
Director/Designated Partner
almost 2 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
over 13 years ago

Past Directors

Ashis Kumar Dutta
Ashis Kumar Dutta
Director
over 13 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
almost 25 years ago

Charges

5 Lak
31 July 2012
Punjab National Bank
5 Lak
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0
30 October 2023
Hdfc Bank Limited
0
31 July 2012
Punjab National Bank
0

Documents

Form DPT-3-10122020-signed
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-19102019_signed
Optional Attachment-(1)-18102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
Form AOC-4-13062019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019