Company Information

CIN
Status
Date of Incorporation
23 May 2000
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
27 September 2023
Paid Up Capital
100,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Nand Sharma
Rama Nand Sharma
Director/Designated Partner
over 1 year ago
Rishabh Nagpal
Rishabh Nagpal
Director/Designated Partner
almost 2 years ago
Sanyam Dudeja
Sanyam Dudeja
Director
almost 19 years ago
Kamal Taneja
Kamal Taneja
Director
over 19 years ago

Charges

0
09 December 2015
Punjab & Sind Bank
11 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0
30 December 2008
Lic Housing Finance Limited
0
09 December 2015
Punjab & Sind Bank
0
30 December 2008
Lic Housing Finance Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Directors report as per section 134(3)-01032017