Company Information

CIN
Status
Date of Incorporation
23 March 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh .
Suresh .
Director/Designated Partner
over 1 year ago
Basant Kumar Gangwar
Basant Kumar Gangwar
Director/Designated Partner
almost 2 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Director
over 8 years ago
Gaurav Misra
Gaurav Misra
Director
over 10 years ago
Ram Mehar
Ram Mehar
Director
over 11 years ago
Surinder Pal Singh
Surinder Pal Singh
Additional Director
almost 18 years ago
Pawan Kumar Mittal
Pawan Kumar Mittal
Director
almost 19 years ago
Vikas Sharma
Vikas Sharma
Director
almost 19 years ago

Charges

0
29 January 2015
Axis Bank Ltd.
50 Crore
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0
29 January 2015
Axis Bank Ltd.
0

Documents

Form CHG-4-20052020_signed
Letter of the charge holder stating that the amount has been satisfied-20052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form DIR-12-27012020_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(2)-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Interest in other entities;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form INC-22-29032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018
Optional Attachment-(1)-29032018
Copies of the utility bills as mentioned above (not older than two months)-29032018