Company Information

CIN
Status
Date of Incorporation
04 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amitbir Singh Banga
Amitbir Singh Banga
Director/Designated Partner
almost 2 years ago
Harbir Singh Banga
Harbir Singh Banga
Director/Designated Partner
about 2 years ago
Hardeep Singh Banga
Hardeep Singh Banga
Director/Designated Partner
about 6 years ago
Jatinder Kaur Banga
Jatinder Kaur Banga
Director/Designated Partner
over 7 years ago
Ravindra Kumar Pal
Ravindra Kumar Pal
Director
almost 19 years ago
Dinesh Kumar
Dinesh Kumar
Director
almost 19 years ago

Charges

27 Crore
13 July 2015
Tata Capital Financial Services Limited
25 Crore
28 October 2020
Kotak Mahindra Bank Limited
25 Crore
08 June 2021
Kotak Mahindra Bank Limited
1 Crore
27 March 2023
Hdfc Bank Limited
0
08 June 2021
Others
0
13 July 2015
Tata Capital Financial Services Limited
0
28 October 2020
Others
0
27 March 2023
Hdfc Bank Limited
0
08 June 2021
Others
0
13 July 2015
Tata Capital Financial Services Limited
0
28 October 2020
Others
0
27 March 2023
Hdfc Bank Limited
0
08 June 2021
Others
0
13 July 2015
Tata Capital Financial Services Limited
0
28 October 2020
Others
0

Documents

Form DPT-3-06012021_signed
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-14082020
Copies of the utility bills as mentioned above (not older than two months)-14082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082020
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-04082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Form DPT-3-03082020-signed
Form AOC-5-23072020-signed
Copy of board resolution-21072020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-05102019
Optional Attachment-(1)-05102019
Form DIR-12-05102019_signed
Evidence of cessation;-05102019