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

Anjul Sharma
Anjul Sharma
Director/Designated Partner
over 1 year ago
Kamal Malik
Kamal Malik
Director/Designated Partner
almost 2 years ago
Kumar Chand
Kumar Chand
Director/Designated Partner
almost 2 years ago
Bijay Kumar Panda
Bijay Kumar Panda
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director
about 17 years ago

Past Directors

Amitesh Mishra
Amitesh Mishra
Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Varun Aggarwal
Varun Aggarwal
Director
over 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
almost 11 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

0
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-19122020-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-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019
Form AOC-4(XBRL)-10102019_signed
Form DIR-12-07102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-19082019_signed
Declaration under section 90-14082019
Form DIR-12-16072019_signed
Optional Attachment-(2)-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Optional Attachment-(1)-15072019
Form DPT-3-17062019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-13032019_signed