Company Information

CIN
Status
Date of Incorporation
25 November 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,429,670
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Singh
Ravindra Singh
Director/Designated Partner
over 1 year ago
Kusum Singh
Kusum Singh
Director/Designated Partner
over 4 years ago
Lalsadashiv Nath Shahdeo
Lalsadashiv Nath Shahdeo
Director/Designated Partner
over 6 years ago

Past Directors

Bhrigu Kaul
Bhrigu Kaul
Director
over 9 years ago
Mohammad Shakil Afroz Mallick
Mohammad Shakil Afroz Mallick
Additional Director
over 14 years ago
Santosh Kumar Gambali
Santosh Kumar Gambali
Whole Time Director
over 18 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
about 37 years ago

Charges

1 Crore
30 August 2017
Hdfc Bank Limited
1 Crore
09 April 2015
L & T Finance Limited
3 Lak
30 August 2017
Hdfc Bank Limited
0
09 April 2015
L & T Finance Limited
0
30 August 2017
Hdfc Bank Limited
0
09 April 2015
L & T Finance Limited
0

Documents

Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(2)-26102020
Form DIR-12-26102020_signed
Form DPT-3-16092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-16112018_signed
Acknowledgement received from company-05032018
Form DIR-11-05032018_signed
Proof of dispatch-05032018
Optional Attachment-(1)-05032018
Notice of resignation filed with the company-05032018
Optional Attachment-(1)-01022018
Evidence of cessation;-01022018