Company Information

CIN
Status
Date of Incorporation
28 January 2003
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
2,970,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Aggarwal
Samir Aggarwal
Director/Designated Partner
almost 2 years ago
Tanuj Aggarwal
Tanuj Aggarwal
Director/Designated Partner
over 6 years ago
Sahil Aggarwal
Sahil Aggarwal
Director/Designated Partner
over 10 years ago

Past Directors

Monica Aggarwal
Monica Aggarwal
Director
almost 22 years ago

Charges

16 Crore
28 April 2015
Icici Bank Limited
8 Crore
15 October 2009
Standard Chartered Bank
4 Crore
18 August 2008
Standard Charted Bank
3 Crore
28 April 2015
Others
0
18 August 2008
Standard Charted Bank
0
15 October 2009
Standard Chartered Bank
0
28 April 2015
Others
0
18 August 2008
Standard Charted Bank
0
15 October 2009
Standard Chartered Bank
0
28 April 2015
Others
0
18 August 2008
Standard Charted Bank
0
15 October 2009
Standard Chartered Bank
0

Documents

Form DPT-3-18022021-signed
Form DPT-3-11112020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-26072019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Form DIR-12-02112018_signed
Interest in other entities;-02112018
Declaration by first director-02112018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-12-08012018_signed
Evidence of cessation;-05012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed