Company Information

CIN
Status
Date of Incorporation
02 November 2004
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sardana
Sunil Sardana
Director/Designated Partner
almost 8 years ago
Sachin Nagar
Sachin Nagar
Director/Designated Partner
over 9 years ago
Raj Kumar Arora
Raj Kumar Arora
Director
about 20 years ago
Dilip Kumar Lalwani
Dilip Kumar Lalwani
Director
about 20 years ago
Shashi Kant Chaurasia
Shashi Kant Chaurasia
Director
about 20 years ago
Lalit Modi
Lalit Modi
Director
about 20 years ago

Past Directors

Ved Prakash Saxena
Ved Prakash Saxena
Director
over 9 years ago
Sona Bansal
Sona Bansal
Director
over 17 years ago
Atul Bansal
Atul Bansal
Director
over 17 years ago

Charges

133 Crore
30 June 2012
Corporation Bank
8 Crore
12 October 2010
Kotak Mahindra Bank Limited
125 Crore
19 July 2010
Corporation Bank Industrial Finance Branch
9 Crore
21 October 2009
Bank Of Baroda
75 Crore
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
30 June 2012
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
30 June 2012
Corporation Bank
0
21 October 2009
Bank Of Baroda
0
19 July 2010
Corporation Bank Industrial Finance Branch
0
12 October 2010
Kotak Mahindra Bank Limited
0
30 June 2012
Corporation Bank
0
21 October 2009
Bank Of Baroda
0

Documents

Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-5-12102018-signed
Copy of board resolution-17092018
List of share holders, debenture holders;-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form ADT-1-06042017_signed
Copy of the intimation sent by company-03042017
Optional Attachment-(1)-03042017
Copy of written consent given by auditor-03042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012017
Evidence of cessation;-30012017
Form DIR-12-30012017_signed
Interest in other entities;-30012017
Letter of appointment;-30012017
Form ADT-3-19092016-signed
Resignation letter-15092016
Form DIR-12-211015.OCT
Form DIR-12-201015.OCT
Form DIR-12-240815.OCT
Interest in other entities-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Letter of Appointment-240815.PDF
Evidence of cessation-240815.PDF