Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director/Designated Partner
about 14 years ago
Ashok Kumar Trisal
Ashok Kumar Trisal
Director/Designated Partner
about 14 years ago
Sanjeev Dhingra
Sanjeev Dhingra
Director
over 14 years ago
Virendra Dhingra
Virendra Dhingra
Director
over 14 years ago
Anil Sarraf
Anil Sarraf
Additional Director
almost 18 years ago
Rajkumar Sahni
Rajkumar Sahni
Director
almost 21 years ago
Surender Modi
Surender Modi
Director
almost 21 years ago

Charges

47 Crore
07 July 2011
State Bank Of India
42 Crore
17 May 2010
Bank Of Baroda
5 Crore
13 July 2009
Housing And Urban Development Corporation Limited
21 Crore
13 July 2009
Housing And Urban Development Corporation Limited
0
07 July 2011
State Bank Of India
0
17 May 2010
Bank Of Baroda
0
13 July 2009
Housing And Urban Development Corporation Limited
0
07 July 2011
State Bank Of India
0
17 May 2010
Bank Of Baroda
0
13 July 2009
Housing And Urban Development Corporation Limited
0
07 July 2011
State Bank Of India
0
17 May 2010
Bank Of Baroda
0

Documents

Form AOC-4-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-3-09102019_signed
Resignation letter-07102019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Notice of resignation;-31032018
Form DIR-12-31032018_signed
Evidence of cessation;-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Annual return as per schedule V of the Companies Act,1956-21092016
Letter of appointment;-21092016
Interest in other entities;-21092016
Form DIR-12-21092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016
Form 20B-21092016_signed