Company Information
CIN
Status
Date of Incorporation
13 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,492,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stuti Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanyam Mittal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Raj Kumar Saini
Director
over 20 years ago
over 20 years ago
Pawan Kumar Sharma
Director
over 20 years ago
over 20 years ago
Charges
21 September 2018
Punjab National Bank
1 Crore
30 July 2020
Punjab National Bank
28 Lak
30 July 2020
Others
0
21 September 2018
Others
0
30 July 2020
Others
0
21 September 2018
Others
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-11022021-signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-4-29082020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Instrument(s) of creation or modification of charge;-01072019
Optional Attachment-(3)-01072019
Form MGT-14-30082018-signed
Form PAS-3-28082018_signed
Optional Attachment-(1)-21082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082018
Complete record of private placement offers and acceptances in Form PAS-5.-21082018
Copy of Board or Shareholders? resolution-21082018
Form SH-7-01082018-signed