Company Information
CIN
Status
Date of Incorporation
31 January 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
28 September 2016
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Sardana
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sachin Nagar
Director/Designated Partner
over 9 years ago
over 9 years ago
Virender Uppal
Director
about 19 years ago
about 19 years ago
Past Directors
Sona Bansal
Additional Director
almost 10 years ago
almost 10 years ago
Atul Bansal
Director
almost 20 years ago
almost 20 years ago
Ved Prakash Saxena
Director
almost 20 years ago
almost 20 years ago
Charges
14 July 2010
Allahabad Bank
12 Crore
27 November 2007
Corporation Bank Industrial Finance Branch
24 Crore
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
14 July 2010
Allahabad Bank
0
27 November 2007
Corporation Bank Industrial Finance Branch
0
Documents
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form AOC-5-10012019-signed
Copy of board resolution-17092018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-05062018
Form MGT-7-05062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form ADT-1-07042017_signed
Optional Attachment-(1)-07042017
Copy of the intimation sent by company-07042017
Copy of written consent given by auditor-07042017
Letter of appointment;-30012017
Interest in other entities;-30012017
Form DIR-12-30012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-201015.OCT
Form DIR-12-250815.OCT
Letter of Appointment-250815.PDF
Interest in other entities-250815.PDF
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-240215.PDF