Company Information

CIN
Status
Date of Incorporation
13 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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
19,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar
Anup Kumar
Director/Designated Partner
over 1 year ago
Joginder Kumar
Joginder Kumar
Director/Designated Partner
over 2 years ago
Agrawal Kavita
Agrawal Kavita
Director/Designated Partner
almost 6 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 6 years ago
Atul Bansal
Atul Bansal
Director/Designated Partner
over 16 years ago
Amit Gupta
Amit Gupta
Director
almost 18 years ago
Vijay Gupta
Vijay Gupta
Director
almost 18 years ago
Sumit Gupta
Sumit Gupta
Additional Director
almost 18 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Additional Director
almost 18 years ago

Charges

0
24 January 2019
Indostar Capital Finance Limited
120 Crore
07 September 2015
Vistra Itcl (india) Limited
275 Crore
07 September 2015
Others
0
24 January 2019
Others
0
07 September 2015
Others
0
24 January 2019
Others
0
07 September 2015
Others
0
24 January 2019
Others
0

Documents

Form DPT-3-14092020-signed
Form DIR-11-18032020_signed
Proof of dispatch-16032020
Notice of resignation filed with the company-16032020
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-16122019
Form DPT-3-27062019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form INC-22-26032019_signed
Form DIR-12-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
Form CHG-1-24012019_signed
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed