Company Information

CIN
Status
Date of Incorporation
16 December 2002
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
6,744,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Babu Sharma
Shyam Babu Sharma
Director/Designated Partner
over 1 year ago
Ankush Sharma
Ankush Sharma
Director/Designated Partner
over 2 years ago
Ram Babu Sharma
Ram Babu Sharma
Director/Designated Partner
about 22 years ago

Past Directors

Satya Tripathi
Satya Tripathi
Director
about 22 years ago

Charges

2 Crore
08 February 2014
Punjab And Sind Bank
20 Lak
19 November 2013
Punjab And Sind Bank
20 Crore
19 November 2013
Punjab & Sind Bank
50 Lak
15 January 2011
Punjab And Sind Bank
1 Crore
05 January 2011
Punjab & Sind Bank
50 Lak
17 July 2003
Canara Bank
40 Lak
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0
05 January 2011
Punjab & Sind Bank
0
19 November 2013
Punjab And Sind Bank
0
17 July 2003
Canara Bank
0
19 November 2013
Punjab & Sind Bank
0
08 February 2014
Punjab And Sind Bank
0
15 January 2011
Punjab And Sind Bank
0

Documents

Form CHG-4-03012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Letter of the charge holder stating that the amount has been satisfied-12122019
Letter of the charge holder stating that the amount has been satisfied-11122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form PAS-3-190316.OCT
List of allottees-190316.PDF
Resltn passed by the BOD-190316.PDF
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT