Company Information

CIN
Status
Date of Incorporation
20 February 2006
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurang Batra
Gaurang Batra
Director/Designated Partner
over 1 year ago
Subhash Khattar
Subhash Khattar
Director/Designated Partner
over 1 year ago
Rajinder Dang
Rajinder Dang
Director/Designated Partner
almost 2 years ago
Anil Kumar Batra
Anil Kumar Batra
Additional Director
over 5 years ago
Pawan Arora
Pawan Arora
Director
over 12 years ago
Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
over 13 years ago
Mukesh Khurana
Mukesh Khurana
Director/Designated Partner
about 17 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
over 18 years ago

Past Directors

Ashish Sachdeva
Ashish Sachdeva
Director
over 6 years ago

Charges

44 Lak
17 July 2020
Kotak Mahindra Bank Limited
44 Lak
17 July 2020
Others
0
17 July 2020
Others
0
17 July 2020
Others
0

Documents

Form DPT-3-22022021-signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Approval letter for extension of AGM;-19112020
List of share holders, debenture holders;-19112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form DIR-12-26102020_signed
Optional Attachment-(1)-23102020
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form DPT-3-04082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Notice of resignation;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(3)-09102019
Interest in other entities;-09102019