Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,150,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harpreet Singh Batra
Harpreet Singh Batra
Director/Designated Partner
over 1 year ago
Brajinder Singh Batra
Brajinder Singh Batra
Director/Designated Partner
almost 13 years ago

Past Directors

Pradeep Sharma
Pradeep Sharma
Director
almost 13 years ago

Charges

66 Crore
10 January 2022
Csl Finance Limited
4 Crore
10 January 2022
Csl Finance Limited
61 Crore
22 December 2021
Csl Finance Limited
1 Crore
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
22 December 2021
Others
0
10 January 2022
Others
0
10 January 2022
Others
0

Documents

Form DPT-3-26122020-signed
Form DPT-3-30072020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed