Company Information
CIN
Status
Date of Incorporation
31 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
29,850,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jatinder Pal Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Amul Gabrani
Director/Designated Partner
over 10 years ago
over 10 years ago
Ajay Kumar Bishnoi
Director/Designated Partner
over 13 years ago
over 13 years ago
Arvind Kumar Bishnoi
Director
over 14 years ago
over 14 years ago
Past Directors
Gautam Bakshi
Additional Director
over 13 years ago
over 13 years ago
Aradhana Dhand Chatterjee
Additional Director
almost 14 years ago
almost 14 years ago
Aditya Gabrani
Additional Director
over 14 years ago
over 14 years ago
Ajay Jain
Additional Director
almost 15 years ago
almost 15 years ago
Vijay Kumar Bajaj
Whole Time Director
over 15 years ago
over 15 years ago
Ganesan Palanikumar
Director
about 19 years ago
about 19 years ago
Charges
02 February 2012
Dbs Bank Limited
15 Crore
09 March 2011
Kotak Mahindra Prime Limited
25 Lak
11 May 2006
State Bank Of India
70 Crore
25 June 2009
Kotak Mahindra Prime Limited
4 Lak
28 May 2009
Kotak Mahindra Prime Limited
6 Lak
11 May 2006
State Bank Of India
0
28 May 2009
Kotak Mahindra Prime Limited
0
02 February 2012
Dbs Bank Limited
0
09 March 2011
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Prime Limited
0
11 May 2006
State Bank Of India
0
28 May 2009
Kotak Mahindra Prime Limited
0
02 February 2012
Dbs Bank Limited
0
09 March 2011
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Prime Limited
0
11 May 2006
State Bank Of India
0
28 May 2009
Kotak Mahindra Prime Limited
0
02 February 2012
Dbs Bank Limited
0
09 March 2011
Kotak Mahindra Prime Limited
0
25 June 2009
Kotak Mahindra Prime Limited
0
Documents
Form INC-28-15102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15092020
Form ADT-1-12072018_signed
Optional Attachment-(1)-12072018
Copy of written consent given by auditor-12072018
Copy of the intimation sent by company-12072018
Copy of resolution passed by the company-12072018
Form INC-28-12062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062018
Optional Attachment-(1)-08062018
Optional Attachment-(1)-18052018
Copy of court order or NCLT or CLB or order by any other competent authority.-18052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Form 23ACA-05052018_signed
Form 20B-05052018_signed
Form 23AC-05052018_signed
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of written consent given by auditor-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 66-30042018_signed
Form DIR-12-30032017_signed
Letter of appointment;-28032017