Company Information

CIN
Status
Date of Incorporation
12 September 2005
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
17,104,000
Authorised Capital
17,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director/Designated Partner
almost 2 years ago
Sailesh Kumar Gupta
Sailesh Kumar Gupta
Director
over 19 years ago

Past Directors

Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Additional Director
over 3 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
over 19 years ago
Gajanand Choudhary
Gajanand Choudhary
Director
over 19 years ago

Charges

0
28 February 2011
Reliance Capital Ltd
5 Crore
28 February 2011
Reliance Capital Ltd
0
28 February 2011
Reliance Capital Ltd
0
28 February 2011
Reliance Capital Ltd
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-03112020-signed
Form DIR-12-24062020_signed
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form CHG-4-18012020_signed
Letter of the charge holder stating that the amount has been satisfied-18012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02012020
Supplementary or Test audit report under section 143-02012020
Form AOC - 4 CFS-02012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Form AOC-4-19122019_signed
Form DPT-3-10072019
Form AOC - 4 CFS-30032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23032019
Supplementary or Test audit report under section 143-23032019
Form AOC-4-15012019_signed
Optional Attachment-(1)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-10022018_signed