Company Information

CIN
Status
Date of Incorporation
21 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,992,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Singhal
Gautam Singhal
Director/Designated Partner
about 1 year ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 20 years ago
Sandeep Goel
Sandeep Goel
Director
about 21 years ago
Madhav Saran Aggarwal
Madhav Saran Aggarwal
Director/Designated Partner
over 22 years ago

Charges

9 Crore
30 November 2017
Assets Care & Reconstruction Enterprise Limited
4 Crore
24 February 2015
Assets Care & Reconstruction Enterprise Limited
5 Crore
13 March 2009
Union Bank Of India
25 Crore
20 February 2009
Union Bank Of India
25 Crore
22 November 2006
Oriental Bank Of Commerce
1 Crore
24 February 2015
Others
0
30 November 2017
Others
0
22 November 2006
Oriental Bank Of Commerce
0
13 March 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0
24 February 2015
Others
0
30 November 2017
Others
0
22 November 2006
Oriental Bank Of Commerce
0
13 March 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0
24 February 2015
Others
0
30 November 2017
Others
0
22 November 2006
Oriental Bank Of Commerce
0
13 March 2009
Union Bank Of India
0
20 February 2009
Union Bank Of India
0

Documents

Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-07122017
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Form MGT-14-13112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Directors report as per section 134(3)-15062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form INC-22-17022017_signed
Copy of board resolution authorizing giving of notice-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Form23AC-120315 for the FY ending on-310314.OCT
Form66-120315 for the FY ending on-310314.OCT
FormSchV-040315 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-030315.PDF
Optional Attachment 1-030315.PDF
Certificate of Registration of Mortgage-030315.PDF
Instrument of creation or modification of charge-030315.PDF
Form CHG-1-030315.OCT
Certificate of Registration of Mortgage-030315.PDF
Resltn passed by the BOD-301114.PDF