Company Information

CIN
Status
Date of Incorporation
25 April 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
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitender Jain
Jitender Jain
Director/Designated Partner
over 1 year ago
Surender Verma Kumar
Surender Verma Kumar
Director
over 18 years ago
Vinod Mittal
Vinod Mittal
Beneficial Owner
over 18 years ago

Past Directors

Kavita Mittal
Kavita Mittal
Director
over 16 years ago
Dwarka Dass Mittal
Dwarka Dass Mittal
Director
over 18 years ago

Charges

97 Crore
19 December 2014
Lic Housing Finance Ltd
80 Crore
09 March 2009
Punjab National Bank
17 Crore
17 March 2009
Punjab National Bank
47 Crore
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0
09 March 2009
Punjab National Bank
0
19 December 2014
Lic Housing Finance Ltd
0
17 March 2009
Punjab National Bank
0

Documents

Form MGT-14-02042021_signed
Form DPT-3-19012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-05122017_signed
Form MGT-7-30112017_signed