Company Information
CIN
Status
Date of Incorporation
28 January 2004
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
3,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sangeeta Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Anand
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 June 2008
Axis Bank Ltd.
8 Crore
31 January 2008
Axis Bank Limited
5 Crore
19 September 2012
Axis Bank Ltd.
12 Crore
24 February 2007
Axis Bank Limited
6 Crore
31 March 2008
Axis Bank Limited
2 Crore
29 March 2008
Axis Bank Ltd.
2 Crore
10 December 2004
Uti Bank Ltd
1 Crore
31 January 2008
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 December 2004
Uti Bank Ltd
0
28 June 2008
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
24 February 2007
Axis Bank Limited
0
29 March 2008
Axis Bank Ltd.
0
31 January 2008
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 December 2004
Uti Bank Ltd
0
28 June 2008
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
24 February 2007
Axis Bank Limited
0
29 March 2008
Axis Bank Ltd.
0
31 January 2008
Axis Bank Limited
0
31 March 2008
Axis Bank Limited
0
10 December 2004
Uti Bank Ltd
0
28 June 2008
Axis Bank Ltd.
0
19 September 2012
Axis Bank Ltd.
0
24 February 2007
Axis Bank Limited
0
29 March 2008
Axis Bank Ltd.
0
Documents
Form DPT-3-06082020-signed
Form INC-22-15122019_signed
Copies of the utility bills as mentioned above (not older than two months)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-28062019
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-11052018_signed
Copy of written consent given by auditor-11052018
Copy of resolution passed by the company-11052018
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form MGT-7-10052018_signed
Form AOC-4-10052018_signed
Copy of written consent given by auditor-28042017
List of share holders, debenture holders;-28042017
Copy of resolution passed by the company-28042017
