Company Information
CIN
Status
Date of Incorporation
29 July 2004
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
20 June 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surender Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Rakesh Setia
Director/Designated Partner
over 20 years ago
over 20 years ago
Jyoti Setia
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vijay Kumar Malhotra
Director
over 20 years ago
over 20 years ago
Charges
20 September 2013
Punjab & Sind Bank
3 Crore
31 December 2007
Indiabulls Financial Services Limited
78 Lak
15 December 2007
Punjab And Sind Bank
1 Crore
31 December 2007
Indiabulls Financial Services Limited
0
20 September 2013
Punjab & Sind Bank
0
15 December 2007
Punjab And Sind Bank
0
31 December 2007
Indiabulls Financial Services Limited
0
20 September 2013
Punjab & Sind Bank
0
15 December 2007
Punjab And Sind Bank
0
31 December 2007
Indiabulls Financial Services Limited
0
20 September 2013
Punjab & Sind Bank
0
15 December 2007
Punjab And Sind Bank
0
Documents
Form STK-2-30032019-signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Form MGT-14-19072018_signed
Form AOC-4-19072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
Optional Attachment-(3)-17072018
Optional Attachment-(4)-17072018
Optional Attachment-(2)-17072018
Annual return as per schedule V of the Companies Act,1956-17072018
Optional Attachment-(1)-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
List of share holders, debenture holders;-17072018
-17072018
Form 20B-17072018_signed
Form 23AC-17072018_signed
Form AOC-4-17072018_signed
Form ADT-1-16072018_signed
Optional Attachment-(1)-16072018
Copy of written consent given by auditor-16072018
Copy of the intimation sent by company-16072018
Copy of resolution passed by the company-16072018
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Immunity Certificate under CLSS- 2014-100315.PDF
Application for grant of immunity certificate under CLSS 2014-070315.PDF