Company Information
CIN
Status
Date of Incorporation
16 August 2012
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
14,135,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Mohan Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
10 June 2021
Aditya Birla Finance Limited
1 Crore
13 January 2022
Axis Finance Limited
4 Crore
13 January 2022
Others
0
10 June 2021
Others
0
13 January 2022
Others
0
10 June 2021
Others
0
13 January 2022
Others
0
10 June 2021
Others
0
Documents
Form DPT-3-27122020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122017_signed
Copy of MGT-8-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Form MGT-14-21092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170921
Optional Attachment-(3)-19092017
Optional Attachment-(2)-19092017