Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
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 799/-

Directors

Yashpal Singh
Yashpal Singh
Director/Designated Partner
over 1 year ago
Balesh Devi
Balesh Devi
Director/Designated Partner
over 13 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
over 13 years ago

Charges

0
16 December 2019
Pnb Housing Finance Limited
1 Crore
16 December 2019
Others
0
16 December 2019
Others
0
16 December 2019
Others
0
16 December 2019
Others
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Form ADT-3-07112020_signed
Form ADT-1-07112020_signed
Copy of written consent given by auditor-07112020
Resignation letter-07112020
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Form DPT-3-16032020-signed
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Optional Attachment-(2)-30122019
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019