Company Information
CIN
Status
Date of Incorporation
15 March 2005
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
30 September 2022
Paid Up Capital
23,750,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjeet Kumar Jha
Director/Designated Partner
about 3 years ago
about 3 years ago
Vipin Kumar Singhal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anand Kumar
Director
over 7 years ago
over 7 years ago
Pradeep Chauhan
Director
over 11 years ago
over 11 years ago
Kumari Anupama
Director
over 16 years ago
over 16 years ago
Narendra Prasad Ray
Director
almost 20 years ago
almost 20 years ago
Manoj Kumar Ray
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 37] Building Constructions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 June 2013
Punjab National Bank
1 Crore
15 December 2011
Kotak Mahindra Bank Limited
60 Lak
05 May 2007
Panjab National Bank
35 Lak
28 June 2013
Punjab National Bank
0
15 December 2011
Kotak Mahindra Bank Limited
0
05 May 2007
Panjab National Bank
0
28 June 2013
Punjab National Bank
0
15 December 2011
Kotak Mahindra Bank Limited
0
05 May 2007
Panjab National Bank
0
28 June 2013
Punjab National Bank
0
15 December 2011
Kotak Mahindra Bank Limited
0
05 May 2007
Panjab National Bank
0
Documents
Form DPT-3-16092020-signed
Form DIR-12-13032020_signed
Optional Attachment-(4)-09032020
Optional Attachment-(3)-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Form DIR-12-08032020_signed
Optional Attachment-(3)-04032020
Optional Attachment-(5)-04032020
Interest in other entities;-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form AOC-4-27012020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Optional Attachment-(1)-20012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018