Company Information

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

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
about 1 year ago
Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 1 year ago
Atul Jain
Atul Jain
Director
about 18 years ago

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
about 6 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 21 years ago

Charges

0
24 November 2009
State Bank Of Patiala
65 Crore
28 September 2011
Sicom Limited
20 Crore
16 August 2007
Sicom Limited
53 Crore
05 November 2008
Bank Of India
25 Crore
12 January 2005
State Bank Of India
20 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
25 Crore
30 April 2004
Punjab National Bank
25 Crore
28 September 2011
Sicom Limited
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of India
0
16 August 2007
Sicom Limited
0
28 September 2011
Sicom Limited
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of India
0
16 August 2007
Sicom Limited
0
28 September 2011
Sicom Limited
0
30 April 2004
Punjab National Bank
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of India
0
16 August 2007
Sicom Limited
0

Documents

Form AOC-4-22072020_signed
Form MGT-7-22072020_signed
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Form ADT-1-11032020_signed
Copy of written consent given by auditor-04032020
Copy of resolution passed by the company-04032020
Copy of the intimation sent by company-04032020
Form DIR-12-12102019_signed
Form DPT-3-30062019
Form ADT-3-05062019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Resignation letter-05062019
Optional Attachment-(1)-05062019
Form INC-22-08052019_signed
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
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
Evidence of cessation;-01042019
Optional Attachment-(4)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed