Company Information
CIN
Status
Date of Incorporation
13 May 2005
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
23 September 2023
Paid Up Capital
3,240,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anoop Choudhary
Director/Designated Partner
about 3 years ago
about 3 years ago
Ritu Bajaj
Beneficial Owner
over 5 years ago
over 5 years ago
Rajender Singh
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Kumar Gupta
Director
over 19 years ago
over 19 years ago
Sachin Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Brij Lal Choudhary
Additional Director
almost 9 years ago
almost 9 years ago
Charges
01 November 2019
Hdfc Bank Limited
40 Crore
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
02 November 2023
Hdfc Bank Limited
0
01 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-26082020-signed
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-01122018_signed
Copy of written consent given by auditor-01122018
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Form MGT-7-29012018_signed