Company Information

CIN
Status
Date of Incorporation
05 January 2004
Classes
Listing Status
Unlisted
Type
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
4,440,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuj Kumar
Anuj Kumar
Director/Designated Partner
over 1 year ago
Dolly Rani
Dolly Rani
Director/Designated Partner
over 1 year ago
Nirmal Gupta
Nirmal Gupta
Director/Designated Partner
over 1 year ago
Alka Rani
Alka Rani
Director/Designated Partner
over 1 year ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 1 year ago
Atul Kumar
Atul Kumar
Director/Designated Partner
almost 21 years ago

Charges

3 Crore
16 April 2012
Punjab National Bank
90 Lak
03 July 2020
Punjab National Bank
2 Crore
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0
03 July 2020
Others
0
16 April 2012
Punjab National Bank
0

Documents

Form DPT-3-08072020-signed
Optional Attachment-(2)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-25062019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-04012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017