Company Information

CIN
Status
Date of Incorporation
02 January 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
4,312,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director/Designated Partner
over 10 years ago
Alok Goel
Alok Goel
Individual Promoter
over 10 years ago

Past Directors

Rajesh Goyal
Rajesh Goyal
Director
almost 18 years ago
Meenu Goyal
Meenu Goyal
Director
about 19 years ago

Charges

0
18 January 2013
Union Bank Of India
60 Crore
04 October 2011
Oriental Bank Of Commerce
24 Crore
15 September 2012
Oriental Bank Of Commerce
10 Crore
23 July 2007
Oriental Bank Of Commerce
4 Crore
22 September 2008
Oriental Bank Of Commerce
17 Crore
15 September 2012
Oriental Bank Of Commerce
10 Crore
14 October 2011
Oriental Bank Of Commerce
22 Crore
15 September 2012
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
14 October 2011
Oriental Bank Of Commerce
0
18 January 2013
Union Bank Of India
0
22 September 2008
Oriental Bank Of Commerce
0
23 July 2007
Oriental Bank Of Commerce
0
04 October 2011
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
15 September 2012
Oriental Bank Of Commerce
0
14 October 2011
Oriental Bank Of Commerce
0
18 January 2013
Union Bank Of India
0
22 September 2008
Oriental Bank Of Commerce
0
23 July 2007
Oriental Bank Of Commerce
0
04 October 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-21122020_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-04072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Optional Attachment-(1)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-04012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012017