Company Information
CIN
Status
Date of Incorporation
14 February 2005
Classes
Listing Status
Unlisted
Type
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 December 2022
Paid Up Capital
607,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shubham Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kawal Sikka
Director/Designated Partner
over 1 year ago
over 1 year ago
Anisha Agrawal
Director
almost 20 years ago
almost 20 years ago
Sanjeev Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Srivastava Amardeep Kumar
Director
about 6 years ago
about 6 years ago
Tarun Singla
Director
about 8 years ago
about 8 years ago
Charges
03 February 2015
Punjab National Bank
4 Crore
28 February 2007
Punjab National Bank
32 Crore
31 March 2011
Punjab National Bank
14 Crore
06 August 2008
Oriental Bank Of Commerce
50 Lak
02 December 2020
Privy Capital Limited
1 Crore
06 August 2008
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
02 December 2020
Others
0
06 August 2008
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
02 December 2020
Others
0
06 August 2008
Oriental Bank Of Commerce
0
31 March 2011
Punjab National Bank
0
03 February 2015
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
02 December 2020
Others
0
Documents
Optional Attachment-(1)-03122020
Instrument(s) of creation or modification of charge;-03122020
Form CHG-1-03122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201203
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Evidence of cessation;-27082019
Optional Attachment-(5)-27082019
Optional Attachment-(2)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(4)-27082019
Declaration by first director-27082019
Form DIR-12-27082019_signed
Optional Attachment-(3)-27082019
Notice of resignation;-27082019