Company Information
CIN
Status
Date of Incorporation
23 December 1997
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
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yamuna Prasad Mishra
Director/Designated Partner
about 5 years ago
about 5 years ago
Dharam Pal Sharma
Director/Designated Partner
over 16 years ago
over 16 years ago
Swaran Singh
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Adesh Sharma
Director
over 5 years ago
over 5 years ago
Vibhor Goyal
Director
about 11 years ago
about 11 years ago
Jai Prakash Gautam
Additional Director
over 11 years ago
over 11 years ago
Manoj Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Anju Suri
Additional Director
over 16 years ago
over 16 years ago
Daljit Singh Saini
Director
over 21 years ago
over 21 years ago
Charges
08 September 2015
Uco Bank
2 Crore
13 August 2008
Member Secretary
28 Lak
31 March 2005
Uco Bank
4 Crore
31 March 2005
Uco Bank
1 Crore
31 March 2005
Uco Bank
4 Crore
06 August 2004
Uco Bank
4 Crore
05 August 2004
Uco Bank
2 Crore
05 August 2004
Uco Bank
1 Crore
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
08 September 2015
Uco Bank
0
06 August 2004
Uco Bank
0
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
13 August 2008
Member Secretary
0
31 March 2005
Uco Bank
0
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
08 September 2015
Uco Bank
0
06 August 2004
Uco Bank
0
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
13 August 2008
Member Secretary
0
31 March 2005
Uco Bank
0
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
08 September 2015
Uco Bank
0
06 August 2004
Uco Bank
0
31 March 2005
Uco Bank
0
05 August 2004
Uco Bank
0
13 August 2008
Member Secretary
0
31 March 2005
Uco Bank
0
Documents
Form DPT-3-08032021-signed
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_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
Declaration by first director-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form DPT-3-28062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form ADT-1-14062019_signed