Company Information

CIN
Status
Date of Incorporation
02 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 August 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 16 years ago
Ashok Chaudhry
Ashok Chaudhry
Director/Designated Partner
over 19 years ago

Past Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 19 years ago

Charges

0
02 December 2008
Punjab National Bank
31 Crore
07 November 2008
Bank Of Baroda
50 Crore
15 November 2008
Pnb Housing Finance Limited
19 Crore
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0
07 November 2008
Bank Of Baroda
0
02 December 2008
Punjab National Bank
0
15 November 2008
Pnb Housing Finance Limited
0

Documents

Form INC-28-18112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016
Directors report as per section 134(3)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed
Evidence of cessation;-14052016
Form DIR-12-14052016_signed
Notice of resignation;-14052016
Form DIR-11-09052016_signed
Notice of resignation filed with the company-09052016
Proof of dispatch-09052016
Acknowledgement received from company-09052016
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form AOC-4-261015.OCT
Form MGT-7-201015.OCT
Form GNL.2-290715.PDF
Optional Attachment 1-290715.PDF
Optional Attachment 2-290715.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
-261014.OCT
Form MGT-14-241014.OCT
Copy of resolution-241014.PDF
Form MGT-14-290914.OCT
Copy of resolution-150914.PDF
Form23AC-121213 for the FY ending on-310313.OCT