Company Information
CIN
Status
Date of Incorporation
19 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhawan Mohan Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rama Garg
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
12 April 2004
Standard Chartered Bank
2 Crore
16 May 2006
Hdfc Bank Ltd.
4 Crore
21 December 2004
Bhw Birla Home Finance Ltd
0
16 May 2006
Hdfc Bank Ltd.
0
21 December 2004
Bhw Birla Home Finance Ltd
0
12 April 2004
Standard Chartered Bank
0
16 May 2006
Hdfc Bank Ltd.
0
21 December 2004
Bhw Birla Home Finance Ltd
0
12 April 2004
Standard Chartered Bank
0
16 May 2006
Hdfc Bank Ltd.
0
21 December 2004
Bhw Birla Home Finance Ltd
0
12 April 2004
Standard Chartered Bank
0
Documents
Form ADT-1-22092020_signed
Copy of written consent given by auditor-18092020
Copy of resolution passed by the company-18092020
Form ADT-3-03092020_signed
Resignation letter-29082020
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Form ADT-3-22062020_signed
Resignation letter-22062020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-22072019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-22112016_signed