Company Information

CIN
Status
Date of Incorporation
17 June 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raksha Sharma
Raksha Sharma
Director/Designated Partner
over 21 years ago
Baldev Sharma
Baldev Sharma
Director/Designated Partner
over 21 years ago

Past Directors

Arun Sharma
Arun Sharma
Director
almost 13 years ago

Charges

13 Crore
24 January 2014
Canara Bank
8 Lak
02 February 2012
The Kangra Co Operative Bank Limited
1 Crore
25 October 2011
Canara Bank
60 Lak
29 July 2009
Canara Bank
4 Lak
13 July 2009
Canara Bank
5 Crore
25 May 2009
Canara Bank
2 Lak
23 August 2008
Electronica Finance Limited
3 Lak
12 June 2008
Canara Bank
1 Crore
29 March 2006
Canara Bank
20 Lak
15 January 2004
Canara Bank
3 Crore
15 January 2000
Canara Bank
25 Lak
29 July 2009
Canara Bank
0
15 January 2004
Canara Bank
0
24 January 2014
Canara Bank
0
25 October 2011
Canara Bank
0
29 March 2006
Canara Bank
0
23 August 2008
Electronica Finance Limited
0
13 July 2009
Canara Bank
0
15 January 2000
Canara Bank
0
25 May 2009
Canara Bank
0
02 February 2012
The Kangra Co Operative Bank Limited
0
12 June 2008
Canara Bank
0
29 July 2009
Canara Bank
0
15 January 2004
Canara Bank
0
24 January 2014
Canara Bank
0
25 October 2011
Canara Bank
0
29 March 2006
Canara Bank
0
23 August 2008
Electronica Finance Limited
0
13 July 2009
Canara Bank
0
15 January 2000
Canara Bank
0
25 May 2009
Canara Bank
0
02 February 2012
The Kangra Co Operative Bank Limited
0
12 June 2008
Canara Bank
0
29 July 2009
Canara Bank
0
15 January 2004
Canara Bank
0
24 January 2014
Canara Bank
0
25 October 2011
Canara Bank
0
29 March 2006
Canara Bank
0
23 August 2008
Electronica Finance Limited
0
13 July 2009
Canara Bank
0
15 January 2000
Canara Bank
0
25 May 2009
Canara Bank
0
02 February 2012
The Kangra Co Operative Bank Limited
0
12 June 2008
Canara Bank
0

Documents

Form ADT-1-03072017_signed
Copy of the intimation sent by company-01072017
Copy of resolution passed by the company-01072017
Copy of written consent given by auditor-01072017
Form INC-22-10062017_signed
Copy of board resolution authorizing giving of notice-10062017
Copies of the utility bills as mentioned above (not older than two months)-10062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-041215.OCT
Form ADT-1-041215.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-171114 for the FY ending on-310314.OCT
-061114.OCT
Form66-281014 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Certificate of Registration of Mortgage-070214.PDF
Instrument of creation or modification of charge-070214.PDF
Certificate of Registration of Mortgage-070214.PDF
Form 8-070214.OCT
Certificate of Registration of Mortgage-070214.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Certificate of Registration for Modification of Mortgage-020114.PDF
Form 8-020114.OCT
Certificate of Registration for Modification of Mortgage-020114.PDF
Form23AC-181013 for the FY ending on-310313.OCT
Form66-181013 for the FY ending on-310313.OCT