Company Information
CIN
Status
Date of Incorporation
26 March 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Singh Raghav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jogindra Chauhan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Raghav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahipal Singh Raghav
Director
almost 15 years ago
almost 15 years ago
Charges
04 May 2017
Sidbi
3 Crore
09 July 2020
Sidbi
48 Lak
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
09 July 2020
Sidbi
0
04 May 2017
Sidbi
0
Documents
Form DPT-3-03032021-signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15072020
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-17112019_signed
Form DPT-3-02072019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form MGT-14-09012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Altered memorandum of association-02012019
Optional Attachment-(1)-02012019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed