Company Information

CIN
Status
Date of Incorporation
06 June 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,955,800
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abeesh Rajan
Abeesh Rajan
Director/Designated Partner
over 1 year ago
Rajan Skhariya
Rajan Skhariya
Director/Designated Partner
over 1 year ago
Molly Rajan
Molly Rajan
Director/Designated Partner
almost 14 years ago
Isaac Varghese
Isaac Varghese
Director/Designated Partner
almost 14 years ago

Charges

4 Crore
26 September 2019
Axis Bank Limited
20 Lak
08 February 2006
Vijaya Bank
75 Lak
13 March 1990
Vijaya Bank
4 Crore
03 September 2022
Hdfc Bank Limited
0
26 September 2019
Axis Bank Limited
0
08 February 2006
Vijaya Bank
0
13 March 1990
Vijaya Bank
0
03 September 2022
Hdfc Bank Limited
0
26 September 2019
Axis Bank Limited
0
08 February 2006
Vijaya Bank
0
13 March 1990
Vijaya Bank
0
03 September 2022
Hdfc Bank Limited
0
26 September 2019
Axis Bank Limited
0
08 February 2006
Vijaya Bank
0
13 March 1990
Vijaya Bank
0

Documents

Form DPT-3-21092020-signed
Form CHG-4-22022020_signed
Letter of the charge holder stating that the amount has been satisfied-22022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200222
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Statement of Subsidiaries as per section 129 - Form AOC-1-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Statement of Subsidiaries as per section 129 - Form AOC-1-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form ADT-1-02122017_signed
Copy of written consent given by auditor-01122017