Company Information
CIN
Status
Date of Incorporation
22 August 1997
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
10,228,000
Authorised Capital
15,170,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mahesh Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santosh Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nandini Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ranjana Garg
Director
almost 17 years ago
almost 17 years ago
Piyush Goel
Director
over 19 years ago
over 19 years ago
Past Directors
Devi Dass Garg
Additional Director
almost 9 years ago
almost 9 years ago
Prem Jain
Director
over 19 years ago
over 19 years ago
Charges
22 December 2004
Bank Of India
4 Crore
01 June 2004
Bank Of India
4 Crore
04 June 2007
Punjab National Bank
13 Crore
16 February 2006
Indian Overseas Bank
3 Crore
26 February 2004
Union Bank Of India
3 Crore
22 December 2004
Bank Of India
0
04 June 2007
Punjab National Bank
0
26 February 2004
Union Bank Of India
0
16 February 2006
Indian Overseas Bank
0
01 June 2004
Bank Of India
0
22 December 2004
Bank Of India
0
04 June 2007
Punjab National Bank
0
26 February 2004
Union Bank Of India
0
16 February 2006
Indian Overseas Bank
0
01 June 2004
Bank Of India
0
22 December 2004
Bank Of India
0
04 June 2007
Punjab National Bank
0
26 February 2004
Union Bank Of India
0
16 February 2006
Indian Overseas Bank
0
01 June 2004
Bank Of India
0
22 December 2004
Bank Of India
0
04 June 2007
Punjab National Bank
0
26 February 2004
Union Bank Of India
0
16 February 2006
Indian Overseas Bank
0
01 June 2004
Bank Of India
0
22 December 2004
Bank Of India
0
04 June 2007
Punjab National Bank
0
26 February 2004
Union Bank Of India
0
16 February 2006
Indian Overseas Bank
0
01 June 2004
Bank Of India
0
Documents
Form DPT-3-26022021-signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Form ADT-1-09112020_signed
Copy of the intimation sent by company-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form MGT-7-08012020_signed
List of share holders, debenture holders;-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Optional Attachment-(1)-26082019
Form DPT-3-27062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(2)-01042019
List of share holders, debenture holders;-23112018
