Company Information

CIN
Status
Date of Incorporation
20 April 2005
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
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mittal
Amit Mittal
Director/Designated Partner
over 1 year ago
Kanika Mittal
Kanika Mittal
Director/Designated Partner
over 5 years ago

Charges

2 Crore
11 November 2019
Deutsche Bank Ag
2 Crore
11 November 2019
Others
0
11 November 2019
Others
0
11 November 2019
Others
0

Documents

Form DPT-3-05112020_signed
Form DPT-3-23092020-signed
Form MGT-14-10082020_signed
Optional Attachment-(2)-10082020
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-20082019
Interest in other entities;-20082019
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Form DIR-12-20082019_signed
Form DPT-3-27062019
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-28052018_signed