Company Information

CIN
Status
Date of Incorporation
17 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Chandra Thawal
Deepak Chandra Thawal
Director/Designated Partner
over 1 year ago
Kumar Chand
Kumar Chand
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 8 years ago

Past Directors

Vibhu Vijay Goyal
Vibhu Vijay Goyal
Director
over 5 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
about 6 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Additional Director
almost 7 years ago
Rakesh Rockwell
Rakesh Rockwell
Director
over 9 years ago
Angad Singh Khurana
Angad Singh Khurana
Director
over 9 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
almost 11 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

0
23 July 2009
Idbi Trusteeship Services Limited
285 Crore
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-12042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-03102019_signed
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-27062019_signed
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DPT-3-17062019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-13032019_signed