Company Information
CIN
Status
Date of Incorporation
12 February 2007
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
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Ankita Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelam Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Ahuja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatin Batra
Additional Director
over 6 years ago
over 6 years ago
Amit Choudhary
Additional Director
over 6 years ago
over 6 years ago
Charges
29 March 2019
Yes Bank Limited
4 Crore
29 March 2019
Yes Bank Limited
0
29 March 2019
Yes Bank Limited
0
29 March 2019
Yes Bank Limited
0
Documents
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Notice of resignation;-28072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form ADT-1-05062020_signed
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020
Form CHG-1-25052019_signed
Instrument(s) of creation or modification of charge;-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(4)-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(2)-25052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190525
Form DIR-11-01022019_signed
Form INC-22-31012019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Acknowledgement received from company-31012019
Proof of dispatch-31012019
Notice of resignation filed with the company-31012019
Form DIR-11-31012019_signed