Company Information
CIN
Status
Date of Incorporation
20 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,135,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Daud Hasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivram Pandey
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Laxmi Dutt Bhatt
Additional Director
about 7 years ago
about 7 years ago
Mehndi Hasan
Director
over 11 years ago
over 11 years ago
Charges
20 July 2018
Vijaya Bank
40 Lak
06 January 2018
Vijaya Bank
1 Crore
26 December 2017
Vijaya Bank
9 Lak
04 December 2017
Vijaya Bank
30 Lak
07 August 2006
Uco Bank
11 Crore
24 March 2004
Union Bank Of India
5 Lak
07 July 2003
Union Bank Of India
20 Lak
05 August 2003
Union Bank Of India
7 Crore
27 November 2008
Dena Bank
15 Crore
04 December 2017
Vijaya Bank
0
06 January 2018
Vijaya Bank
0
20 July 2018
Vijaya Bank
0
26 December 2017
Vijaya Bank
0
07 July 2003
Union Bank Of India
0
27 November 2008
Dena Bank
0
05 August 2003
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
07 August 2006
Uco Bank
0
04 December 2017
Vijaya Bank
0
06 January 2018
Vijaya Bank
0
20 July 2018
Vijaya Bank
0
26 December 2017
Vijaya Bank
0
07 July 2003
Union Bank Of India
0
27 November 2008
Dena Bank
0
05 August 2003
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
07 August 2006
Uco Bank
0
04 December 2017
Vijaya Bank
0
06 January 2018
Vijaya Bank
0
20 July 2018
Vijaya Bank
0
26 December 2017
Vijaya Bank
0
07 July 2003
Union Bank Of India
0
27 November 2008
Dena Bank
0
05 August 2003
Union Bank Of India
0
24 March 2004
Union Bank Of India
0
07 August 2006
Uco Bank
0
Documents
Form DIR-12-02092020_signed
Notice of resignation;-01092020
Evidence of cessation;-01092020
Optional Attachment-(1)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Optional Attachment-(1)-13022020
Form AOC-4-13022020_signed
Form ADT-1-16012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form ADT-3-10012020_signed
Resignation letter-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-05042019_signed
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed