Company Information

CIN
Status
Date of Incorporation
07 May 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Shishodia
Manoj Kumar Shishodia
Director/Designated Partner
almost 2 years ago
Madan Singh
Madan Singh
Director/Designated Partner
almost 2 years ago
Ashish Gupta
Ashish Gupta
Director
almost 24 years ago

Past Directors

Ashok Kumar
Ashok Kumar
Director
almost 15 years ago

Charges

21 Crore
23 December 2016
Lakshmi Vilas Bank Limited
21 Crore
23 December 2016
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0
23 December 2016
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4(XBRL)-05032019_signed
Form MGT-7-01032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
List of share holders, debenture holders;-25022019
Form AOC-4(XBRL)-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form DIR-12-26102017_signed
Optional Attachment-(2)-19092017
Form DIR-12-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Optional Attachment-(1)-19092017
Letter of appointment;-19092017
Optional Attachment-(3)-19092017
Notice of resignation;-19092017
Evidence of cessation;-19092017
Form PAS-3-24042017_signed
Copy of Board or Shareholders? resolution-24042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017
Form MGT-14-19042017_signed
Optional Attachment-(1)-19042017
Altered memorandum of association-19042017
Altered articles of association-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
Optional Attachment-(1)-30032017
Instrument(s) of creation or modification of charge;-30032017