Company Information

CIN
Status
Date of Incorporation
25 June 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
30 September 2023
Paid Up Capital
34,626,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Prabhakar
Sunil Prabhakar
Director/Designated Partner
over 1 year ago
Rajesh Bhatia .
Rajesh Bhatia .
Director/Designated Partner
over 1 year ago
Ashwani Kumar
Ashwani Kumar
Director/Designated Partner
almost 2 years ago
Renu Bhatia
Renu Bhatia
Beneficial Owner
about 16 years ago

Past Directors

Prem Dutt Bhatia
Prem Dutt Bhatia
Additional Director
over 6 years ago
Sushil Kumar Bhatia
Sushil Kumar Bhatia
Director
over 13 years ago
Yash Paul Sawhney
Yash Paul Sawhney
Additional Director
about 16 years ago
Savita Goel
Savita Goel
Additional Director
about 16 years ago
Ashish Goel
Ashish Goel
Additional Director
about 16 years ago

Charges

146 Crore
04 June 2015
Canara Bank
146 Crore
28 September 2010
Canara Bank
135 Crore
06 November 2008
Canara Bank
176 Crore
06 November 2008
Canara Bank
0
04 June 2015
Canara Bank
0
28 September 2010
Canara Bank
0
06 November 2008
Canara Bank
0
04 June 2015
Canara Bank
0
28 September 2010
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Form PAS-6-05022021_signed
Form PAS-6-20122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form PAS-6-15092020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form DIR-12-16012019_signed
Form AOC-4 additional attachment-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-11012019
Form AOC - 4 CFS-06012019_signed
Form MGT-7-06012019_signed
Supplementary or Test audit report under section 143-31122018