Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satbir .
Satbir .
Director/Designated Partner
about 11 years ago
Pawan Kumar
Pawan Kumar
Director/Designated Partner
about 11 years ago
Hari Parkash Mangla
Hari Parkash Mangla
Director
about 19 years ago
Rakesh Aggarwal
Rakesh Aggarwal
Director
about 19 years ago

Past Directors

Ashok Kumar Goel
Ashok Kumar Goel
Director
about 19 years ago
Anil Gupta
Anil Gupta
Director
about 19 years ago

Charges

6 Crore
08 November 2007
Oriental Bank Of Commerce
3 Crore
14 August 2006
Oriental Bank Of Commerce
3 Crore
08 November 2007
Oriental Bank Of Commerce
0
14 August 2006
Oriental Bank Of Commerce
0
08 November 2007
Oriental Bank Of Commerce
0
14 August 2006
Oriental Bank Of Commerce
0
08 November 2007
Oriental Bank Of Commerce
0
14 August 2006
Oriental Bank Of Commerce
0

Documents

Form DPT-3-04022021-signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(2)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07032019
Form MGT-7-30112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-27022018_signed
Form DIR-11-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018