Company Information

CIN
Status
Date of Incorporation
15 April 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Dogra
Kavita Dogra
Director/Designated Partner
over 1 year ago
Dinkar Dogra
Dinkar Dogra
Director/Designated Partner
over 9 years ago

Past Directors

Pranab Bhattacharya
Pranab Bhattacharya
Director
over 9 years ago
Kewal Krishan Sharma
Kewal Krishan Sharma
Director
over 22 years ago

Charges

1 Crore
13 September 2007
Oriental Bank Of Commerce
95 Lak
06 May 2004
Oriental Bank Of Commerce
30 Lak
23 September 1985
Oriental Bank Of Commerce
10 Lak
28 December 2021
Others
0
13 December 2021
Others
0
23 September 1985
Oriental Bank Of Commerce
0
06 May 2004
Oriental Bank Of Commerce
0
13 September 2007
Oriental Bank Of Commerce
0
28 December 2021
Others
0
13 December 2021
Others
0
23 September 1985
Oriental Bank Of Commerce
0
06 May 2004
Oriental Bank Of Commerce
0
13 September 2007
Oriental Bank Of Commerce
0
28 December 2021
Others
0
13 December 2021
Others
0
23 September 1985
Oriental Bank Of Commerce
0
06 May 2004
Oriental Bank Of Commerce
0
13 September 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08012021_signed
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form DIR-12-08062019_signed
Form INC-22-07062019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of board resolution authorizing giving of notice-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Evidence of cessation;-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018