Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dutt
Sanjay Dutt
Director/Designated Partner
almost 2 years ago
Om Prakash Arora
Om Prakash Arora
Director/Designated Partner
about 2 years ago

Charges

0
24 August 2017
Aditya Birla Finance Limited
13 Crore
03 August 2013
Capital First Limited
11 Crore
30 September 2014
Capital First Limited
1 Crore
14 January 2016
Capital First Limited
1 Crore
02 September 2011
Housing Development Finance Corporation Limited
10 Crore
26 March 2013
Housing Development Finance Corporation Limited
2 Crore
24 August 2017
Others
0
26 March 2013
Housing Development Finance Corporation Limited
0
30 September 2014
Capital First Limited
0
14 January 2016
Capital First Limited
0
03 August 2013
Capital First Limited
0
02 September 2011
Housing Development Finance Corporation Limited
0
24 August 2017
Others
0
26 March 2013
Housing Development Finance Corporation Limited
0
30 September 2014
Capital First Limited
0
14 January 2016
Capital First Limited
0
03 August 2013
Capital First Limited
0
02 September 2011
Housing Development Finance Corporation Limited
0
24 August 2017
Others
0
26 March 2013
Housing Development Finance Corporation Limited
0
30 September 2014
Capital First Limited
0
14 January 2016
Capital First Limited
0
03 August 2013
Capital First Limited
0
02 September 2011
Housing Development Finance Corporation Limited
0

Documents

Form AOC-4-24122020_signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form DPT-3-07092020-signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form AOC-5-24072019-signed
Copy of board resolution-08072019
Form DPT-3-30062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018