Company Information

CIN
Status
Date of Incorporation
07 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
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
Vivek Garg
Vivek Garg
Director
over 9 years ago
Atul Jain
Atul Jain
Director
about 18 years ago

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
about 6 years ago
Raj Kumar Jain
Raj Kumar Jain
Additional Director
over 6 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
over 10 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 21 years ago

Charges

0
24 November 2009
State Bank Of Patiala
65 Crore
03 January 2012
Sicom Limited
40 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
01 May 2004
The Jammu & Kashmir Bank Ltd
0
05 November 2008
Bank Of India
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
State Bank Of Patiala
0
01 May 2004
The Jammu & Kashmir Bank Ltd
0
05 November 2008
Bank Of India
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
State Bank Of Patiala
0
01 May 2004
The Jammu & Kashmir Bank Ltd
0
05 November 2008
Bank Of India
0
24 November 2009
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
03 January 2012
Sicom Limited
0
30 April 2004
Punjab National Bank
0
12 January 2005
State Bank Of Patiala
0

Documents

Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Directors report as per section 134(3)-22072020
List of share holders, debenture holders;-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-12102019_signed
Form DPT-3-12082019
Form ADT-1-18062019_signed
Form ADT-3-17062019_signed
Optional Attachment-(1)-17062019
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
Resignation letter-17062019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-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
Notice of resignation;-01042019
Evidence of cessation;-01042019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(4)-25032019
Optional Attachment-(2)-25032019