Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Rana
Sandeep Rana
Director/Designated Partner
almost 2 years ago
Piyush Dixit
Piyush Dixit
Director/Designated Partner
almost 2 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 9 years ago
Usha Dixit
Usha Dixit
Director
over 12 years ago

Charges

1 Crore
02 January 2018
Yes Bank Limited
1 Crore
15 January 2022
Axis Bank Limited
1 Crore
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0
15 January 2022
Axis Bank Limited
0
02 January 2018
Others
0

Documents

Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-3-12122018-signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018