Company Information

CIN
Status
Date of Incorporation
19 August 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
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Ashish Jain
Ashish Jain
Director
over 6 years ago
Atul Jain
Atul Jain
Director
about 18 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 21 years ago

Charges

0
28 March 2019
Capital India Finance Limited
20 Crore
24 November 2009
State Bank Of Patiala
65 Crore
16 August 2007
Sicom Limited
53 Crore
05 November 2008
Bank Of India
25 Crore
30 April 2004
Punjab National Bank
25 Crore
12 January 2005
State Bank Of Patiala
20 Crore
01 May 2004
The Jammu & Kashmir Bank Ltd.
25 Crore
19 June 2023
Others
0
28 March 2019
Others
0
12 January 2005
State Bank Of Patiala
0
01 May 2004
The Jammu & Kashmir Bank Ltd.
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
05 November 2008
Bank Of India
0
19 June 2023
Others
0
28 March 2019
Others
0
12 January 2005
State Bank Of Patiala
0
01 May 2004
The Jammu & Kashmir Bank Ltd.
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
05 November 2008
Bank Of India
0
19 June 2023
Others
0
28 March 2019
Others
0
12 January 2005
State Bank Of Patiala
0
01 May 2004
The Jammu & Kashmir Bank Ltd.
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
05 November 2008
Bank Of India
0

Documents

Form ADT-1-17092020_signed
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Form MGT-7-24072020_signed
Form AOC-4-24072020_signed
Directors report as per section 134(3)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Form CHG-4-28052020_signed
Letter of the charge holder stating that the amount has been satisfied-28052020
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form ADT-1-18062019_signed
Form ADT-3-17062019_signed
Resignation letter-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-05062019
Form CHG-1-05062019_signed
Optional Attachment-(1)-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190605
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019