Company Information

CIN
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,300,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kumar Bansal
Rajesh Kumar Bansal
Director/Designated Partner
over 7 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director/Designated Partner
over 7 years ago
Manjit Singh Chhatwal
Manjit Singh Chhatwal
Director/Designated Partner
over 13 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 14 years ago
Sanjay Dhawan
Sanjay Dhawan
Director
over 22 years ago

Charges

2 Crore
07 June 2017
Punjab National Bank
2 Crore
29 August 2013
Punjab National Bank
4 Crore
07 June 2017
Others
0
29 August 2013
Punjab National Bank
0
07 June 2017
Others
0
29 August 2013
Punjab National Bank
0
07 June 2017
Others
0
29 August 2013
Punjab National Bank
0

Documents

Form INC-28-12062020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09062020
Proof of dispatch-06122018
Form DIR-11-06122018_signed
Notice of resignation filed with the company-06122018
Acknowledgement received from company-27032018
Notice of resignation filed with the company-27032018
Proof of dispatch-27032018
Form DIR-11-27032018_signed
Notice of resignation;-23032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Form CHG-1-22092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170922
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Letter of appointment;-05092017
Optional Attachment-(1)-05092017
Optional Attachment-(1)-31082017
Instrument(s) of creation or modification of charge;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Evidence of cessation;-29072017
Form DIR-11-29072017_signed
Acknowledgement received from company-29072017
Notice of resignation;-29072017
Letter of appointment;-29072017
Notice of resignation filed with the company-29072017
Form DIR-12-29072017_signed
Proof of dispatch-29072017