Company Information

CIN
Status
Date of Incorporation
23 March 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Arora
Sanjeev Arora
Director/Designated Partner
over 9 years ago
Gitam Maker
Gitam Maker
Director/Designated Partner
over 9 years ago
Arun Kumar Bhagat
Arun Kumar Bhagat
Director
almost 19 years ago

Past Directors

Vipen Jindal
Vipen Jindal
Director
almost 19 years ago

Charges

0
29 June 2012
Syndicate Bank
800 Crore
29 October 2010
Uco Bank
500 Crore
06 February 2009
Punjab National Bank
700 Crore
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0
06 February 2009
Punjab National Bank
0
29 June 2012
Syndicate Bank
0
29 October 2010
Uco Bank
0

Documents

Form INC-28-28082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form AOC-5-02082016-signed
Copy of board resolution-26072016
Certificate of Registration of Mortgage-080316.PDF
Instrument of creation or modification of charge-080316.PDF
Optional Attachment 1-080316.PDF
Optional Attachment 2-080316.PDF
Certificate of Registration of Mortgage-080316.PDF
Form CHG-1-080316.OCT
Certificate of Registration of Mortgage-080316.PDF
Form MGT-14-030316.OCT
Copy of resolution-030316.PDF
Form AOC-4-090216.OCT
Form DIR-12-050216.OCT
Form MGT-7-060216.OCT
Form MGT-14-260515.OCT
Copy of resolution-260515.PDF
Form MGT-14-110415.OCT
Copy of resolution-100415.PDF
Form INC-22-230315.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form MGT-6-301214-021214.PDF
Declaration by person-301214.PDF