Company Information

CIN
Status
Date of Incorporation
10 January 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surender Mehta
Surender Mehta
Director/Designated Partner
over 1 year ago
Himanshu Mehta
Himanshu Mehta
Director/Designated Partner
over 6 years ago
Manju Mehta
Manju Mehta
Director/Designated Partner
almost 7 years ago
Anshu Bala Mehta
Anshu Bala Mehta
Director/Designated Partner
almost 7 years ago
Virender Mehta
Virender Mehta
Director/Designated Partner
almost 19 years ago
Satish Mehta
Satish Mehta
Director/Designated Partner
almost 19 years ago

Past Directors

Suresh Kumar Mehta
Suresh Kumar Mehta
Director
almost 18 years ago
Veena Rani Mehta
Veena Rani Mehta
Director
almost 19 years ago

Charges

2 Crore
25 July 2021
Bajaj Housing Finance Limited
2 Crore
25 July 2021
Others
0
25 July 2021
Others
0
25 July 2021
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-29032019_signed
List of share holders, debenture holders;-28032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Form AOC-4-10112018_signed
Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Declaration by first director-10092018
Form AOC-4-30032018_signed
Declaration by first director-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
Interest in other entities;-29032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation received from the company - 2021.-23052017
Form 23B-23052017_signed
Form 20B-20052017_signed
Annual return as per schedule V of the Companies Act,1956-19052017