Company Information

CIN
Status
Date of Incorporation
23 June 2000
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
434,530
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mukesh Mittal
Mukesh Mittal
Director/Designated Partner
over 1 year ago
Shri Ram Goyal
Shri Ram Goyal
Director/Designated Partner
almost 2 years ago
Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Shilpi Mittal
Shilpi Mittal
Additional Director
over 11 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 24 years ago

Charges

12 Crore
22 December 2011
State Bank Of Patiala
12 Crore
01 March 2012
State Bank Of India (lead Bank)
54 Crore
23 July 2001
State Bank Of India
57 Crore
16 January 2002
State Bank Of India
14 Crore
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
22 December 2011
State Bank Of Patiala
0
01 March 2012
State Bank Of India (lead Bank)
0
23 July 2001
State Bank Of India
0
16 January 2002
State Bank Of India
0
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
22 December 2011
State Bank Of Patiala
0
01 March 2012
State Bank Of India (lead Bank)
0
23 July 2001
State Bank Of India
0
16 January 2002
State Bank Of India
0
18 September 2023
Yes Bank Limited
0
13 June 2023
Standard Chartered Bank
0
22 December 2011
State Bank Of Patiala
0
01 March 2012
State Bank Of India (lead Bank)
0
23 July 2001
State Bank Of India
0
16 January 2002
State Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Letter of the charge holder stating that the amount has been satisfied-06092018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709