Company Information

CIN
Status
Date of Incorporation
18 October 2004
Listing Status
Unlisted
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Chand Garg
Suresh Chand Garg
Additional Director
about 14 years ago
Siva Sankaran
Siva Sankaran
Additional Director
over 15 years ago

Past Directors

Shishu Pal Singh Bisht
Shishu Pal Singh Bisht
Director
over 8 years ago
Mohd Amal Rizvi
Mohd Amal Rizvi
Director
over 9 years ago
Sreejith Sivadasan
Sreejith Sivadasan
Additional Director
over 9 years ago
Sandeep Sharma
Sandeep Sharma
Additional Director
about 12 years ago
Ilyas Ahmad
Ilyas Ahmad
Additional Director
over 15 years ago
Samita Arora
Samita Arora
Director
about 20 years ago
Kanwarjit Arora
Kanwarjit Arora
Director
about 20 years ago

Charges

0
12 April 2017
Icici Bank Limited
1 Crore
12 April 2017
Icici Bank Limited
5 Crore
15 March 2012
Pnb Housing Finance Limited
10 Crore
12 April 2017
Others
0
15 March 2012
Pnb Housing Finance Limited
0
12 April 2017
Others
0
12 April 2017
Others
0
15 March 2012
Pnb Housing Finance Limited
0
12 April 2017
Others
0
12 April 2017
Others
0
15 March 2012
Pnb Housing Finance Limited
0
12 April 2017
Others
0

Documents

Form DPT-3-09092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form CHG-4-15102019_signed
Letter of the charge holder stating that the amount has been satisfied-15102019
Letter of the charge holder stating that the amount has been satisfied-12102019
Form DPT-3-30062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27082017
Form MGT-7-27082017_signed
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Form AOC-4-21082017_signed
Instrument(s) of creation or modification of charge;-21072017
Form CHG-1-21072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
Letter of the charge holder stating that the amount has been satisfied-03052017
Form CHG-4-03052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170503
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017