Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
22,220,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Lal Aggarwal
Raman Lal Aggarwal
Director/Designated Partner
over 1 year ago
Nutan Rani Aggarwal
Nutan Rani Aggarwal
Director/Designated Partner
over 1 year ago
Anurag Garg
Anurag Garg
Director
almost 13 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
over 20 years ago

Charges

0
14 March 2018
Aditya Birla Finance Limited
1 Crore
21 May 2012
Kotak Mahindra Bank Limited
1 Crore
14 March 2018
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
14 March 2018
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0
14 March 2018
Others
0
21 May 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Letter of the charge holder stating that the amount has been satisfied-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(3)-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-14-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form CHG-1-09042018_signed
Instrument(s) of creation or modification of charge;-09042018
Optional Attachment-(1)-09042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180409
Letter of the charge holder stating that the amount has been satisfied-20032018