Company Information

CIN
Status
Date of Incorporation
15 June 2005
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akhilesh Agarwal
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
Raghav Agarwal
Raghav Agarwal
Director/Designated Partner
almost 7 years ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 19 years ago

Charges

3 Lak
15 May 2019
Axis Bank Limited
3 Lak
30 July 2021
Others
0
15 May 2019
Axis Bank Limited
0
30 July 2021
Others
0
15 May 2019
Axis Bank Limited
0
30 July 2021
Others
0
15 May 2019
Axis Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-30072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form ADT-3-22072020_signed
Resignation letter-18072020
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form CHG-1-06082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190806
Optional Attachment-(1)-05072019
Instrument(s) of creation or modification of charge;-05072019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
Company CSR policy as per section 135(4)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-01112018