Company Information

CIN
Status
Date of Incorporation
27 April 2001
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Som Arora
Som Arora
Director/Designated Partner
almost 2 years ago
Rohit Kaushal
Rohit Kaushal
Director/Designated Partner
almost 2 years ago
Deepak Khurana
Deepak Khurana
Director
over 16 years ago
Sureena Uppal
Sureena Uppal
Director
about 18 years ago

Past Directors

Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Additional Director
over 16 years ago
Manish Kumar
Manish Kumar
Additional Director
about 18 years ago

Charges

0
13 February 2012
Ing Vysya Bank Limited
2 Crore
04 August 2006
Allahabad Bank
9 Crore
10 February 2006
Pnb Housing Finance Limited
13 Crore
04 August 2006
Allahabad Bank
0
10 February 2006
Pnb Housing Finance Limited
0
13 February 2012
Ing Vysya Bank Limited
0
04 August 2006
Allahabad Bank
0
10 February 2006
Pnb Housing Finance Limited
0
13 February 2012
Ing Vysya Bank Limited
0
04 August 2006
Allahabad Bank
0
10 February 2006
Pnb Housing Finance Limited
0
13 February 2012
Ing Vysya Bank Limited
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-21092020
Form DPT-3-09032020-signed
Auditor?s certificate-27022020
Form AOC-5-11022020-signed
Copy of board resolution-04022020
Form ADT-1-23092019_signed
List of share holders, debenture holders;-23092019
Optional Attachment-(1)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of the intimation sent by company-23092019
Directors report as per section 134(3)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-17062019
Form ADT-1-12042019_signed
Form ADT-3-12042019_signed
Optional Attachment-(1)-12042019
Resignation letter-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-7-11092018_signed
Form CHG-4-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-30062018