Company Information
CIN
Status
Date of Incorporation
08 November 1990
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
57,973,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kritarth Vashishth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surinder Kumar Vashishth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Vashishth
Director/Designated Partner
over 12 years ago
over 12 years ago
Swaran Singh
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Swatantra Kesarwani
Director
over 5 years ago
over 5 years ago
Yatharth Vashisht
Director
over 10 years ago
over 10 years ago
Jatinder Pal Malhotra
Additional Director
about 14 years ago
about 14 years ago
Ranjana Vashishthe .
Director
almost 24 years ago
almost 24 years ago
Charges
10 October 2012
Central Bank Of India
25 Crore
20 June 2011
Vijaya Bank
11 Lak
23 December 2013
Punjab National Bank
4 Crore
24 September 2012
Vijaya Bank
31 Lak
06 October 2012
Central Bank Of India
25 Crore
29 September 2006
Vijaya Bank
5 Crore
29 March 2006
Vijaya Bank
11 Lak
09 March 2006
Vijaya Bank
6 Lak
20 June 2011
Vijaya Bank
0
10 October 2012
Central Bank Of India
0
24 September 2012
Vijaya Bank
0
09 March 2006
Vijaya Bank
0
06 October 2012
Central Bank Of India
0
29 September 2006
Vijaya Bank
0
23 December 2013
Punjab National Bank
0
29 March 2006
Vijaya Bank
0
20 June 2011
Vijaya Bank
0
10 October 2012
Central Bank Of India
0
24 September 2012
Vijaya Bank
0
09 March 2006
Vijaya Bank
0
06 October 2012
Central Bank Of India
0
29 September 2006
Vijaya Bank
0
23 December 2013
Punjab National Bank
0
29 March 2006
Vijaya Bank
0
Documents
Form DPT-3-19102020-signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-15092020
Evidence of cessation;-15092020
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Notice of resignation;-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4(XBRL)-13122019_signed
Form INC-22-07122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Optional Attachment-(1)-06122019
Copy of board resolution authorizing giving of notice-06122019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-27092019_signed
Optional Attachment-(1)-27092019
Evidence of cessation;-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Declaration by first director-29082019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
