Company Information

CIN
Status
Date of Incorporation
04 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deshdeepak Arya
Deshdeepak Arya
Director/Designated Partner
over 1 year ago
Bikramjit Singh Mann
Bikramjit Singh Mann
Director/Designated Partner
over 1 year ago
Jitender Goyal
Jitender Goyal
Director/Designated Partner
almost 2 years ago
Uttam Kumar
Uttam Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Aggarwal
Rahul Aggarwal
Director
over 19 years ago

Charges

24 Lak
31 December 2020
Hdfc Bank Limited
6 Lak
30 December 2020
Hdfc Bank Limited
6 Lak
05 January 2021
Icici Bank Limited
6 Lak
05 January 2021
Icici Bank Limited
6 Lak
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0
30 December 2020
Hdfc Bank Limited
0
05 January 2021
Others
0
05 January 2021
Others
0
31 December 2020
Hdfc Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-17022021_signed
Form MSME FORM I-05012021_signed
Form DPT-3-01122020-signed
Form DPT-3-27112020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MSME FORM I-29052019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-11122017