Company Information

CIN
Status
Date of Incorporation
01 June 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Ashok Kumar Shukla
Ashok Kumar Shukla
Director/Designated Partner
almost 3 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 14 years ago

Past Directors

Ram Niwas
Ram Niwas
Director
almost 17 years ago
Ritu Duneja
Ritu Duneja
Director
over 19 years ago

Charges

32 Crore
05 September 2016
Punjab National Bank
16 Crore
30 August 2014
Punjab National Bank
16 Crore
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0
30 August 2014
Others
0
05 September 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DIR-12-22052019-signed
Evidence of cessation;-16052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-15112016
Form CHG-1-15112016_signed
Instrument(s) of creation or modification of charge;-15112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161115
Form MGT-7-15112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form CHG-1-100615.OCT
Certificate of Registration for Modification of Mortgage-090615.PDF
Instrument of creation or modification of charge-090615.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF