Company Information

CIN
Status
Date of Incorporation
24 March 2003
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Sharma
Sangeeta Sharma
Director/Designated Partner
about 11 years ago
Mool Chand Sharma
Mool Chand Sharma
Director/Designated Partner
about 11 years ago
Rajendra Singh Bhati
Rajendra Singh Bhati
Director
almost 22 years ago

Past Directors

Bijender Bhati
Bijender Bhati
Director
almost 22 years ago

Charges

50 Lak
20 August 2016
Reliance Home Finance Limited
30 Lak
11 February 2020
Hdb Financial Services Limited
50 Lak
11 February 2020
Others
0
20 August 2016
Others
0
11 February 2020
Others
0
20 August 2016
Others
0
11 February 2020
Others
0
20 August 2016
Others
0

Documents

Form DPT-3-25092020-signed
Instrument(s) of creation or modification of charge;-29022020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form ADT-1-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form CHG-4-05122018_signed
Letter of the charge holder stating that the amount has been satisfied-05122018
Form AOC-5-15012018-signed
Form AOC-4-04122017_signed