Company Information

CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Yadav
Rajendra Yadav
Director/Designated Partner
about 1 year ago
Aman Sethi .
Aman Sethi .
Director/Designated Partner
over 1 year ago

Past Directors

Som Prakash Sethi
Som Prakash Sethi
Director
about 21 years ago
Birender Singh
Birender Singh
Director
over 23 years ago

Charges

0
19 September 2013
Punjab & Sind Bank
1 Crore
13 September 2010
Punjab & Sind Bank
15 Crore
13 September 2010
Punjab & Sind Bank
14 Crore
13 September 2010
Punjab & Sind Bank
0
19 September 2013
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0
19 September 2013
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0
19 September 2013
Punjab & Sind Bank
0
13 September 2010
Punjab & Sind Bank
0

Documents

Form DPT-3-19102020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-01072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Letter of the charge holder stating that the amount has been satisfied-01052019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Form MGT-7-01052019_signed
List of share holders, debenture holders;-29042019
Directors report as per section 134(3)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Form DIR-12-31032018_signed
Evidence of cessation;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed