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
227,100
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

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
Sri Niwas Kushwaha
Sri Niwas Kushwaha
Director
almost 19 years ago
Shiv Kumar Paliwal
Shiv Kumar Paliwal
Director
almost 19 years ago

Past Directors

Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 15 years ago
Sri Prakash Agrawal
Sri Prakash Agrawal
Director
almost 19 years ago
Anirudh Poddar
Anirudh Poddar
Director
almost 19 years ago

Charges

0
25 February 2010
Punjab National Bank (pnb Lead Bank)
20 Crore
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0
25 February 2010
Punjab National Bank (pnb Lead Bank)
0

Documents

Form DPT-3-04012021-signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-29022020
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-25062019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Form AOC-5-28072017-signed
Copy of board resolution-26072017
Form ADT-1-23032017_signed
Copy of resolution passed by the company-23032017
Copy of the intimation sent by company-23032017
Copy of written consent given by auditor-23032017
List of share holders, debenture holders;-20022017
Form MGT-7-20022017_signed
Form AOC-4-17022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form ADT-1-160216.OCT
Form AOC-4-131215.OCT