Company Information
CIN
Status
Date of Incorporation
08 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saatvik Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Meenu Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Kumar Varma
Director/Designated Partner
over 6 years ago
over 6 years ago
Shruti Somani
Director/Designated Partner
over 9 years ago
over 9 years ago
Devender Kumar Jain
Director
about 21 years ago
about 21 years ago
Past Directors
Ambareesh Pittie
Additional Director
about 15 years ago
about 15 years ago
Aasheesh Pittie
Additional Director
about 15 years ago
about 15 years ago
Saroj Somani
Director
over 19 years ago
over 19 years ago
Charges
25 March 2008
Canara Bank
6 Crore
20 July 2004
Standard Chartered Bank
20 Lak
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
20 July 2004
Standard Chartered Bank
0
25 March 2008
Canara Bank
0
Documents
Form PAS-6-07122020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-15092020_signed
Form PAS-6-09092020_signed
Form DIR-12-25022020_signed
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Optional Attachment-(4)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Directors report as per section 134(3)-23122018
Form DIR-12-30102018_signed
Form DIR-12-25012018_signed