Company Information

CIN
Status
Date of Incorporation
15 September 2004
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
18,640,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Poonam Modi
Poonam Modi
Director/Designated Partner
over 1 year ago
Arvind Kumar Modi
Arvind Kumar Modi
Director/Designated Partner
over 5 years ago
Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Vijay Kumar Goenka
Vijay Kumar Goenka
Director
over 14 years ago
Ranveer Singh Gurjar
Ranveer Singh Gurjar
Director
over 20 years ago
Jagmaohan Soni
Jagmaohan Soni
Director
over 20 years ago

Charges

97 Crore
09 July 2014
Canara Bank
97 Crore
09 July 2014
Canara Bank
0
09 July 2014
Canara Bank
0
09 July 2014
Canara Bank
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-13092019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form MGT-7-01012019_signed
Form AOC - 4 CFS-01012019_signed
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed
Form AOC-4-29122017_signed
Form AOC - 4 CFS-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017