Company Information
CIN
Status
Date of Incorporation
29 March 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
9,450,000
Authorised Capital
13,850,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sahil Pahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Mangla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Prakash Jain
Director
about 4 years ago
about 4 years ago
Gurpreet Kaur
Director
almost 7 years ago
almost 7 years ago
Archana Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Sapna Aggarwal
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Vimal Gupta
Director
about 19 years ago
about 19 years ago
Manish Kumar
Director
almost 20 years ago
almost 20 years ago
Charges
31 October 2015
Capital First Limited
8 Crore
12 May 2011
Kotak Mahindra Bank Limited
3 Crore
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
31 October 2015
Capital First Limited
0
12 May 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-12032021-signed
Optional Attachment-(1)-28092020
Form DIR-11-10092020_signed
Proof of dispatch-06092020
Acknowledgement received from company-06092020
Notice of resignation filed with the company-06092020
Notice of resignation;-04092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Interest in other entities;-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Optional Attachment-(1)-07012020
Form DIR-12-15012019_signed
Form AOC-4-15012019_signed
Form ADT-1-07012019_signed
Copy of written consent given by auditor-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of resolution passed by the company-25122018
Optional Attachment-(1)-25122018