Company Information
CIN
Status
Date of Incorporation
13 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
56,717,880
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saif Ali
Director/Designated Partner
over 1 year ago
over 1 year ago
Rabinder Singh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Amanveer Singh
Director
over 12 years ago
over 12 years ago
Harvansh Chawla
Director
over 16 years ago
over 16 years ago
Viresh Kumar Gupta
Director
about 17 years ago
about 17 years ago
Past Directors
Sudershan Kumar Sharma
Director
almost 19 years ago
almost 19 years ago
Rishabh Singh Choudhary
Director
almost 19 years ago
almost 19 years ago
Geeta Singh
Director
almost 19 years ago
almost 19 years ago
Charges
29 December 2011
Punjab National Bank
150 Crore
29 December 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
Documents
Form AOC-4(XBRL)-11062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Form MGT-7-04052018_signed
List of share holders, debenture holders;-30042018
Copy of MGT-8-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
Form_AOC4-XBRL_OJJUS_FIDELITY_AMITDEV11_20161223131509.pdf-23122016
Form MGT-7-13122016_signed
List of share holders, debenture holders;-10122016
Optional Attachment-(1)-10122016
Optional Attachment-(2)-10122016
Optional Attachment-(1)-30112016
Form DIR-12-30112016_signed
Form INC-22-08072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072016
Optional Attachment-(1)-08072016
Copies of the utility bills as mentioned above (not older than two months)-08072016
Optional Attachment-(2)-08072016
Form DIR-12-26052016_signed
Form DIR-11-26052016_signed
Optional Attachment-(3)-26052016
Proof of dispatch-26052016
Interest in other entities;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Evidence of cessation;-26052016
Optional Attachment-(2)-26052016
Acknowledgement received from company-26052016
Notice of resignation filed with the company-26052016
Optional Attachment-(1)-26052016
Letter of appointment;-26052016