Company Information
CIN
Status
Date of Incorporation
30 January 1997
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
30 September 2016
Paid Up Capital
18,312,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Saran Paswan
Director/Designated Partner
over 5 years ago
over 5 years ago
Gopal Krishna Agrawal
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Aditya Bansal
Additional Director
over 8 years ago
over 8 years ago
Amit Bansal
Director
over 9 years ago
over 9 years ago
Gyanendra Chopra
Additional Director
almost 10 years ago
almost 10 years ago
Sona Bansal
Director
about 22 years ago
about 22 years ago
Atul Bansal
Director
over 24 years ago
over 24 years ago
Charges
03 March 2008
Punjab National Bank
27 Crore
10 November 2005
Punjab National Bank
5 Crore
16 November 2004
Corporation Bank
3 Crore
03 March 2008
Punjab National Bank
0
16 November 2004
Corporation Bank
0
10 November 2005
Punjab National Bank
0
03 March 2008
Punjab National Bank
0
16 November 2004
Corporation Bank
0
10 November 2005
Punjab National Bank
0
Documents
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Notice of resignation;-09062016
Evidence of cessation;-09062016
Interest in other entities;-09062016
Form AOC-4-181215.OCT
Form DIR-12-041215.OCT
Letter of Appointment-031215.PDF
Form MGT-7-011215.OCT
Form DIR-12-011215.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Letter of Appointment-271115.PDF
Evidence of cessation-271115.PDF
FormSchV-040515 for the FY ending on-310314-Revised-1.OCT
Form23AC-160415 for the FY ending on-310314.OCT
Form PAS-3-080415.OCT
List of allottees-080415.PDF
Resltn passed by the BOD-080415.PDF