Company Information
CIN
Status
Date of Incorporation
04 April 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vanshika Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
27 April 2015
Icici Bank Limited
30 Lak
27 April 2015
Icici Bank Limited
30 Lak
31 July 2013
Union Bank Of India
14 Lak
26 July 2010
Union Bank Of India
3 Lak
26 June 2023
Axis Bank Limited
0
27 April 2015
Icici Bank Limited
0
26 July 2010
Union Bank Of India
0
31 July 2013
Union Bank Of India
0
27 April 2015
Icici Bank Limited
0
26 June 2023
Axis Bank Limited
0
27 April 2015
Icici Bank Limited
0
26 July 2010
Union Bank Of India
0
31 July 2013
Union Bank Of India
0
27 April 2015
Icici Bank Limited
0
26 June 2023
Axis Bank Limited
0
27 April 2015
Icici Bank Limited
0
26 July 2010
Union Bank Of India
0
31 July 2013
Union Bank Of India
0
27 April 2015
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form DPT-3-18112020-signed
Evidence of cessation;-21082019
Notice of resignation;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-21082019_signed
Form DPT-3-03082019
Optional Attachment-(5)-01082019
Optional Attachment-(4)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-24012019