Company Information

CIN
Status
Date of Incorporation
18 August 2005
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
25 September 2023
Paid Up Capital
166,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 1 year ago
Manju Yadav
Manju Yadav
Director/Designated Partner
over 18 years ago

Charges

10 Lak
26 June 2012
The Nainital Bank Limited
25 Lak
03 November 2010
The Nainital Bank Limited
10 Lak
21 May 2010
The Nainital Bank Limited
4 Crore
11 September 2023
Hdfc Bank Limited
0
21 May 2010
Others
0
03 November 2010
The Nainital Bank Limited
0
26 June 2012
The Nainital Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
21 May 2010
Others
0
03 November 2010
The Nainital Bank Limited
0
26 June 2012
The Nainital Bank Limited
0
19 October 2023
Hdfc Bank Limited
0
11 September 2023
Hdfc Bank Limited
0
21 May 2010
Others
0
03 November 2010
The Nainital Bank Limited
0
26 June 2012
The Nainital Bank Limited
0

Documents

Form DPT-3-10072020-signed
Form CHG-4-08052020_signed
Letter of the charge holder stating that the amount has been satisfied-08052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200508
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(3)-19032018
Form CHG-1-19032018_signed
Instrument(s) of creation or modification of charge;-19032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180319