Company Information

CIN
Status
Date of Incorporation
08 October 2004
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
4,741,390
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bhatia
Manish Bhatia
Director/Designated Partner
over 1 year ago
Kapil Mehta
Kapil Mehta
Director/Designated Partner
almost 2 years ago
Daljeet Singh
Daljeet Singh
Director/Designated Partner
over 3 years ago

Past Directors

Manvinder Kaur Sahni
Manvinder Kaur Sahni
Director
over 6 years ago
Gurpreet Mehta
Gurpreet Mehta
Director
about 17 years ago
Harmeet Singh
Harmeet Singh
Director
over 20 years ago

Charges

1 Crore
15 October 2012
Kotak Mahindra Bank Limited
1 Crore
24 May 2023
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0
24 May 2023
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
24 May 2023
Others
0
15 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form MGT-14-10112020-signed
Form PAS-3-09112020_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.-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Copy of Board or Shareholders? resolution-06112020
Form PAS-6-29102020_signed
Form PAS-6-22102020
Form DPT-3-21092020-signed
Form INC-22-13082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form SH-7-13012020-signed
Form MGT-14-09012020_signed
Altered memorandum of association-06012020
Copy of the resolution for alteration of capital;-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Altered memorandum of assciation;-06012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019