Company Information

CIN

Status

Date of Incorporation

06 June 2005

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Residential Contract General Construction

Sub Category

Non-govt company

Last Balance Sheet

31 March 2014

Last Annual Meeting

30 September 2014

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Agarwal

Director/Designated Partner
over 1 year ago

Dinesh Kumar Agarwal

Director/Designated Partner
over 1 year ago

Umesh Kumar Agarwal

Director/Designated Partner
over 10 years ago

Satish Kumar Saluja

Additional Director
over 15 years ago

Anju Khanduja

Additional Director
over 15 years ago

Past Directors

Krishan Tayal

Additional Director
over 15 years ago

Shyam Kishore Tayal

Additional Director
over 15 years ago

Neha Goyal

Additional Director
over 15 years ago

Vaibhav Goyal

Additional Director
over 15 years ago

Ram Govind Tayal

Additional Director
over 15 years ago

Ashwani Tayal

Additional Director
over 15 years ago

Avidesh Tayal

Director
about 17 years ago

Charges

0

17 June 2006

State Bank Of India

2 Crore

17 June 2006

State Bank Of India

2 Crore

17 June 2006

State Bank Of India

0

17 June 2006

State Bank Of India

0

17 June 2006

State Bank Of India

0

17 June 2006

State Bank Of India

0

17 June 2006

State Bank Of India

0

17 June 2006

State Bank Of India

0

Documents

Form DIR-12-131016.OCT

Form MGT-14-130515.OCT

Form 14-080515.OCT

Copy of resolution-050515.PDF

Form DIR-12-110415.OCT

Form MGT-14-300315.OCT

Copy of resolution-300315.PDF

Form66-290315 for the FY ending on-310314.OCT

FormSchV-290315 for the FY ending on-310314.OCT

Form23AC-290315 for the FY ending on-310314.OCT

Letter of the charge holder-180315.PDF

Form CHG-4-180315.OCT

Memorandum of satisfaction of Charge-180315.PDF

Immunity Certificate under CLSS- 2014-290115.PDF

Immunity Certificate under CLSS- 2014-290115.PDF

Immunity Certificate under CLSS- 2014-290115.PDF

Application for grant of immunity certificate under CLSS 2014-030115.PDF

FormSchV-301214 for the FY ending on-310313.OCT

FormSchV-301214 for the FY ending on-310312.OCT

Form66-301214 for the FY ending on-310313.OCT

Form66-301214 for the FY ending on-310312.OCT

Form23AC-301214 for the FY ending on-310313.OCT

Form23AC-301214 for the FY ending on-310312.OCT

Form GNL.2-291114.OCT

Optional Attachment 1-141014.PDF

Form MGT-14-230814.OCT

Form GNL.2-190814.PDF

Copy of resolution-190814.PDF

Optional Attachment 2-190814.PDF

Optional Attachment 1-190814.PDF