Company Information

CIN
Status
Date of Incorporation
03 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
792,700
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Aggarwal
Neha Aggarwal
Director/Designated Partner
almost 2 years ago
Nikita Aggarwal
Nikita Aggarwal
Director/Designated Partner
about 4 years ago
Ajay Jain
Ajay Jain
Director
over 12 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
almost 19 years ago

Past Directors

Gajanand Choudhary
Gajanand Choudhary
Director
almost 19 years ago

Charges

0
13 March 2014
State Bank Of India
5 Crore
06 February 2014
State Bank Of India
4 Crore
17 June 2013
State Bank Of India
5 Crore
28 September 2007
Vijaya Bank
3 Crore
30 December 2022
Idbi Bank Limited
0
13 March 2014
State Bank Of India
0
17 June 2013
State Bank Of India
0
06 February 2014
State Bank Of India
0
28 September 2007
Vijaya Bank
0
30 December 2022
Idbi Bank Limited
0
13 March 2014
State Bank Of India
0
17 June 2013
State Bank Of India
0
06 February 2014
State Bank Of India
0
28 September 2007
Vijaya Bank
0
30 December 2022
Idbi Bank Limited
0
13 March 2014
State Bank Of India
0
17 June 2013
State Bank Of India
0
06 February 2014
State Bank Of India
0
28 September 2007
Vijaya Bank
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-03112020-signed
Form ADT-1-06022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form INC-22-14012020_signed
Form DIR-12-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Copy of board resolution authorizing giving of notice-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Evidence of cessation;-13012020
Notice of resignation;-13012020
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Interest in other entities;-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form CHG-4-28122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191226
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019