Company Information

CIN
Status
Date of Incorporation
01 March 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
29 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesan Kallayil
Umesan Kallayil
Director/Designated Partner
over 1 year ago
Ravi Prakash Agarwal
Ravi Prakash Agarwal
Director/Designated Partner
over 1 year ago
Anil Kumar Batra
Anil Kumar Batra
Director
over 18 years ago

Past Directors

Anand Kumar Chadha
Anand Kumar Chadha
Director
over 17 years ago
Vijay Taneja
Vijay Taneja
Director
over 18 years ago
Laxmi Bhandari
Laxmi Bhandari
Director
almost 19 years ago

Charges

40 Crore
04 February 2016
State Bank Of India
40 Crore
04 February 2016
State Bank Of India
0
04 February 2016
State Bank Of India
0
04 February 2016
State Bank Of India
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-09122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Declaration by first director-08122020
Optional Attachment-(2)-08122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form DPT-3-01072019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
List of share holders, debenture holders;-08082017
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Form AOC-4-04082017_signed
No debenture Holder_Q77306470_BISWAJITM_20160927160713.xlsx
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Form AOC-4-23072016_signed