Company Information

CIN
Status
Date of Incorporation
29 August 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmender Yadav
Dharmender Yadav
Director/Designated Partner
about 1 year ago
Krishan Kumar
Krishan Kumar
Director/Designated Partner
over 1 year ago
Deepak . Kumar
Deepak . Kumar
Additional Director
almost 9 years ago
Ram Niwas
Ram Niwas
Additional Director
about 9 years ago

Past Directors

Manu Sharma
Manu Sharma
Additional Director
about 3 years ago
Harsh Vashishth
Harsh Vashishth
Director
almost 8 years ago
Siddhartha Borgohain
Siddhartha Borgohain
Director
over 12 years ago

Charges

1 Crore
21 April 2022
Hdfc Bank Limited
1 Crore
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_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
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-08032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Copy of board resolution authorizing giving of notice-08032019
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Form AOC-4 additional attachment-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
Directors report as per section 134(3)-27012018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed