Company Information

CIN
Status
Date of Incorporation
23 December 2004
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
about 1 year ago
Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Kushal Chand
Kushal Chand
Director/Designated Partner
over 1 year ago
Yogesh Jain
Yogesh Jain
Director
over 8 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
over 9 years ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Additional Director
about 6 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Vipul Kumar Goel
Vipul Kumar Goel
Director
over 10 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

0
24 November 2009
State Bank Of Patiala
65 Crore
05 November 2008
Bank Of India
25 Crore
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0
24 November 2009
State Bank Of Patiala
0
05 November 2008
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020
Directors report as per section 134(3)-14072020
List of share holders, debenture holders;-14072020
Form AOC-4-14072020_signed
Form MGT-7-14072020_signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Form DIR-12-11102019_signed
Form DPT-3-30062019
Form ADT-3-03062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Resignation letter-03062019
Optional Attachment-(1)-03062019
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Interest in other entities;-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(3)-25032019