Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
6,375,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
over 7 years ago
Sumit Aggarwal
Sumit Aggarwal
Director/Designated Partner
over 8 years ago
Ajay Kumar
Ajay Kumar
Director
over 8 years ago
Yash Pal Garg
Yash Pal Garg
Director
over 15 years ago
Nirmal Gupta
Nirmal Gupta
Director
almost 19 years ago

Past Directors

Lakhbir Singh
Lakhbir Singh
Director
almost 19 years ago

Charges

90 Crore
03 August 2018
Ecl Finance Limited
90 Crore
30 March 2015
Icici Prudential Asset Management Company Limited
40 Crore
29 June 2016
Icici Bank Limited
35 Crore
27 July 2012
State Bank Of India
28 Crore
03 August 2018
Others
0
29 June 2016
Others
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
27 July 2012
State Bank Of India
0
03 August 2018
Others
0
29 June 2016
Others
0
30 March 2015
Icici Prudential Asset Management Company Limited
0
27 July 2012
State Bank Of India
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-07122020-signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-14-14122018-signed
Form CHG-1-11122018_signed
Instrument(s) of creation or modification of charge;-11122018
Optional Attachment-(1)-11122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181211
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Altered articles of association-03122018
Altered memorandum of association-03122018
Form CHG-4-27112018_signed