Company Information

CIN
Status
Date of Incorporation
18 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
36,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Bansal
Deepali Bansal
Director/Designated Partner
almost 2 years ago
Bhaskar Jain
Bhaskar Jain
Director/Designated Partner
over 3 years ago
Gian Chand Bansal
Gian Chand Bansal
Beneficial Owner
about 5 years ago
Pankaj Bansal
Pankaj Bansal
Beneficial Owner
over 12 years ago

Past Directors

Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Additional Director
about 8 years ago

Charges

26 Crore
11 September 2015
State Bank Of India
26 Crore
11 September 2015
State Bank Of India
0
11 September 2015
State Bank Of India
0
11 September 2015
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form DPT-3-26082020-signed
Form BEN - 2-11122019_signed
Declaration under section 90-09122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017