Company Information

CIN
Status
Date of Incorporation
09 September 2002
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
18 December 2020
Paid Up Capital
5,662,440
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankur Arora
Ankur Arora
Director
over 17 years ago
Rama Arora
Rama Arora
Director/Designated Partner
over 17 years ago
Anshul Arora
Anshul Arora
Director/Designated Partner
over 22 years ago

Past Directors

Subhash Arora
Subhash Arora
Director
over 17 years ago

Charges

8 Crore
31 January 2011
Housing Development Finance Corporation Limited
8 Crore
22 December 2007
Bank Of India
18 Crore
22 December 2007
Bank Of India
18 Crore
12 June 2009
Bank Of India
18 Crore
22 December 2007
Bank Of India
0
12 June 2009
Bank Of India
0
31 January 2011
Housing Development Finance Corporation Limited
0
22 December 2007
Bank Of India
0
22 December 2007
Bank Of India
0
12 June 2009
Bank Of India
0
31 January 2011
Housing Development Finance Corporation Limited
0
22 December 2007
Bank Of India
0
22 December 2007
Bank Of India
0
12 June 2009
Bank Of India
0
31 January 2011
Housing Development Finance Corporation Limited
0
22 December 2007
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-09012021_signed
Form MGT-7-09012021_signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Form ADT-3-16052018-signed
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of resolution passed by the company-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Resignation letter-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Immunity Certificate under CLSS- 2014-090215.PDF
Immunity Certificate under CLSS- 2014-090215.PDF