Company Information
CIN
Status
Date of Incorporation
06 March 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Puunam Soni
Director/Designated Partner
over 6 years ago
over 6 years ago
Anirmesh Jain
Additional Director
almost 16 years ago
almost 16 years ago
Rajendra Kumar Bader
Director
almost 19 years ago
almost 19 years ago
Past Directors
Narender Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Charges
24 September 2019
Axis Bank Limited
5 Crore
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
04 May 2023
Tata Capital Financial Services Limited
0
24 September 2019
Axis Bank Limited
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-15062019
Auditor?s certificate-15062019
Form INC-22-19012019_signed
Form ADT-1-10012019_signed
Form DIR-12-10012019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-03012019
Copy of board resolution authorizing giving of notice-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Optional Attachment-(1)-03012019
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form DIR-12-01102018_signed
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018