Company Information
CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Vaswani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Chand Valecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitender Thakurani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Dillip Kumar Das
Director
almost 9 years ago
almost 9 years ago
Shewak Lilaram Vaswani
Director
about 25 years ago
about 25 years ago
Charges
24 March 2011
Reliance Capital Ltd
8 Crore
30 April 2010
Jammu And Kashmir Bank Limited
6 Crore
30 July 2007
Centurion Bank Of Punjab Limited
12 Lak
29 June 2006
Centurion Bank Of Punjab Ltd.
16 Lak
29 June 2006
Centurion Bank Of Punjab Ltd.
0
30 April 2010
Jammu And Kashmir Bank Limited
0
24 March 2011
Reliance Capital Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
30 April 2010
Jammu And Kashmir Bank Limited
0
24 March 2011
Reliance Capital Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
30 April 2010
Jammu And Kashmir Bank Limited
0
24 March 2011
Reliance Capital Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
30 April 2010
Jammu And Kashmir Bank Limited
0
24 March 2011
Reliance Capital Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
29 June 2006
Centurion Bank Of Punjab Ltd.
0
30 April 2010
Jammu And Kashmir Bank Limited
0
24 March 2011
Reliance Capital Ltd
0
30 July 2007
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form INC-22-18072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072019
Copies of the utility bills as mentioned above (not older than two months)-18072019
Copy of board resolution authorizing giving of notice-18072019
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Directors report as per section 134(3)-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Letter of appointment;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Optional Attachment-(1)-19092017