Company Information

CIN
Status
Date of Incorporation
19 August 2003
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
over 1 year ago
Lajpat Rai Taneja
Lajpat Rai Taneja
Director/Designated Partner
over 5 years ago
Ashish Jain
Ashish Jain
Director
over 6 years ago
Atul Jain
Atul Jain
Director
about 18 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Additional Director
about 7 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
almost 21 years ago

Charges

0
29 December 2014
Religare Finvest Limited
5 Crore
28 September 2011
Sicom Limited
20 Crore
16 August 2007
Sicom Limited
53 Crore
12 January 2005
State Bank Of Patiala
20 Crore
01 May 2004
The Jammu And Kashmir Bank Limited
25 Crore
30 April 2004
Punjab National Bank
25 Crore
30 April 2004
Punjab National Bank
0
28 September 2011
Sicom Limited
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
29 December 2014
Religare Finvest Limited
0
30 April 2004
Punjab National Bank
0
28 September 2011
Sicom Limited
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
29 December 2014
Religare Finvest Limited
0
30 April 2004
Punjab National Bank
0
28 September 2011
Sicom Limited
0
01 May 2004
The Jammu And Kashmir Bank Limited
0
12 January 2005
State Bank Of Patiala
0
16 August 2007
Sicom Limited
0
29 December 2014
Religare Finvest Limited
0

Documents

Form AOC-4-23062020_signed
Form MGT-7-23062020_signed
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form ADT-1-04032020_signed
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Form DIR-12-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form DPT-3-30062019
Form ADT-1-05062019_signed
Form ADT-3-05062019_signed
Resignation letter-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Evidence of cessation;-02042019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed