Company Information

CIN
Status
Date of Incorporation
02 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesan Kallayil
Umesan Kallayil
Director/Designated Partner
over 1 year ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
over 1 year ago
Gajanand Agarwal
Gajanand Agarwal
Director
over 18 years ago
Anil Sarraf
Anil Sarraf
Director
over 18 years ago
Gurmeet Singh Gujral
Gurmeet Singh Gujral
Director
over 18 years ago

Past Directors

Anand Kumar Chadha
Anand Kumar Chadha
Director
over 16 years ago

Charges

40 Crore
04 February 2016
State Bank Of India
40 Crore
04 February 2016
State Bank Of India
0
04 February 2016
State Bank Of India
0
04 February 2016
State Bank Of India
0

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-30062019
Form DPT-3-01072019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Form AOC-4-05082017_signed
List of Shareholders_P25259011_1960MAHESH_20160926220048.xlsx
Shareholders Details_MBL_P26425462_MAMATA2306_20160927123423.xlsx
Form MGT-7-08082016_signed