Company Information

CIN
Status
Date of Incorporation
27 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
almost 8 years ago
Sachin Nagar
Sachin Nagar
Director/Designated Partner
over 9 years ago
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
over 19 years ago

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Additional Director
over 9 years ago
Sona Bansal
Sona Bansal
Director
over 17 years ago
Atul Bansal
Atul Bansal
Director
over 17 years ago

Charges

125 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
19 July 2010
Corporation Bank Industrial Finance Branch
9 Crore
21 October 2009
Bank Of Baroda
75 Crore
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
21 October 2009
Bank Of Baroda
0
12 October 2010
Kotak Mahindra Bank Limited
0
19 July 2010
Corporation Bank Industrial Finance Branch
0

Documents

Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Form AOC-5-12102018-signed
Copy of board resolution-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Directors report as per section 134(3)-12052017
Form ADT-1-06042017_signed
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Interest in other entities;-16022017
Letter of appointment;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Evidence of cessation;-16022017
Form DIR-12-16022017_signed
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-201015.OCT
Form DIR-12-161015.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Interest in other entities-210815.PDF
Letter of Appointment-210815.PDF
Evidence of cessation-210815.PDF