Company Information

CIN
Status
Date of Incorporation
22 May 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Mittal
Om Mittal
Director/Designated Partner
over 1 year ago
Ritesh Mittal
Ritesh Mittal
Director/Designated Partner
almost 2 years ago
Nitesh Chandak
Nitesh Chandak
Director/Designated Partner
over 2 years ago
Guldesh Aggarwal
Guldesh Aggarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Chander Prakash Agrawal
Chander Prakash Agrawal
Director
over 9 years ago
Priya Mittal
Priya Mittal
Director
over 11 years ago

Charges

18 Crore
10 August 2018
Globe Fincap Limited.
15 Crore
24 February 2023
Globe Fincap Limited.
18 Crore
24 February 2023
Others
0
10 August 2018
Others
0
24 February 2023
Others
0
10 August 2018
Others
0
24 February 2023
Others
0
10 August 2018
Others
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-19082020-signed
Form PAS-3-08122019_signed
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Form SH-7-02122019-signed
Form MGT-14-22112019_signed
Altered memorandum of association-22112019
Optional Attachment-(1)-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Optional Attachment-(2)-22112019
Copy of the resolution for alteration of capital;-22112019
Altered memorandum of assciation;-22112019
Altered articles of association-22112019
Form MGT-14-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-04052019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed