Company Information

CIN
Status
Date of Incorporation
28 November 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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yashpal .
Yashpal .
Director/Designated Partner
over 1 year ago
Meenu Rani Taneja
Meenu Rani Taneja
Director/Designated Partner
over 9 years ago
Rajat Nagpal
Rajat Nagpal
Director
over 12 years ago
Kamal Taneja
Kamal Taneja
Director
over 12 years ago
Rama Nand Sharma
Rama Nand Sharma
Director
about 19 years ago

Past Directors

Ved Prakash
Ved Prakash
Director
about 19 years ago

Charges

0
16 May 2007
Indian Bank
150 Crore
26 February 2007
Indian Bank
155 Crore
23 May 2007
Indian Bank
155 Crore
26 February 2007
Indian Bank
0
23 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
23 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0
26 February 2007
Indian Bank
0
23 May 2007
Indian Bank
0
16 May 2007
Indian Bank
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-11032020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form AOC-4-07032020_signed
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Form ADT-1-21012020_signed
Copy of resolution passed by the company-18012020
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Form DPT-3-02072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-12062017
List of share holders, debenture holders;-12062017
Form AOC-4-12062017_signed
Form MGT-7-12062017_signed