Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hari Mohan Gupta
Hari Mohan Gupta
Director/Designated Partner
about 1 year ago
Vikas Karotiya
Vikas Karotiya
Director/Designated Partner
about 8 years ago
Sumit Mittal
Sumit Mittal
Director
about 19 years ago
Madhur Mittal
Madhur Mittal
Director
about 19 years ago

Past Directors

Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 9 years ago
Ashish Seth
Ashish Seth
Director
about 19 years ago
Surender Seth
Surender Seth
Director
about 19 years ago

Charges

20 Crore
03 February 2009
Punjab National Bank
17 Crore
11 December 2007
Punjab National Bank
3 Crore
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0
03 February 2009
Punjab National Bank
0
11 December 2007
Punjab National Bank
0

Documents

Form INC-22-08122020_signed
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Form MGT-7-29062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24062020
List of share holders, debenture holders;-23022018 marked as defective by Registrar on 16-06-2020
Form MGT-7-24022018_signed marked as defective by Registrar on 16-06-2020
Optional Attachment-(1)-23022018 marked as defective by Registrar on 16-06-2020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed