Company Information
CIN
Status
Date of Incorporation
06 October 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
195,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Kumar Jha
Director/Designated Partner
about 19 years ago
about 19 years ago
Suchita Jha
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
25 February 2010
Punjab National Bank
3 Crore
20 February 2007
Oriental Bank Of Commerce
68 Lak
28 February 2006
The Federal Bank Limited
5 Lak
28 February 2006
The Federal Bank Limited
12 Lak
07 December 2020
Hdfc Bank Limited
1 Crore
20 June 2020
Punjab National Bank
9 Lak
20 June 2020
Punjab National Bank
16 Lak
15 December 2021
Others
0
20 June 2020
Others
0
07 December 2020
Hdfc Bank Limited
0
25 February 2010
Others
0
20 June 2020
Others
0
20 February 2007
Oriental Bank Of Commerce
0
28 February 2006
The Federal Bank Limited
0
28 February 2006
The Federal Bank Limited
0
15 December 2021
Others
0
20 June 2020
Others
0
07 December 2020
Hdfc Bank Limited
0
25 February 2010
Others
0
20 June 2020
Others
0
20 February 2007
Oriental Bank Of Commerce
0
28 February 2006
The Federal Bank Limited
0
28 February 2006
The Federal Bank Limited
0
15 December 2021
Others
0
20 June 2020
Others
0
07 December 2020
Hdfc Bank Limited
0
25 February 2010
Others
0
20 June 2020
Others
0
20 February 2007
Oriental Bank Of Commerce
0
28 February 2006
The Federal Bank Limited
0
28 February 2006
The Federal Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form AOC-5-07022019-signed
Copy of board resolution-01022019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
shareholderdetailsSSA_P24650764_KCG138429_20161012165633.xlsx
Form AOC-4-200116.OCT
Form MGT-7-211215.OCT