Company Information

CIN
Status
Date of Incorporation
06 October 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Lokesh Maria
Lokesh Maria
Director/Designated Partner
over 1 year ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
almost 2 years ago
Kumar Chand
Kumar Chand
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Akansha Upadhyay
Akansha Upadhyay
Director
over 4 years ago
Vibhu Vijay Goyal
Vibhu Vijay Goyal
Additional Director
over 5 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
about 6 years ago
Rakesh Rockwell
Rakesh Rockwell
Director
over 9 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Gautam Kumar Sawhney
Gautam Kumar Sawhney
Director
about 13 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
almost 16 years ago
Nitin Harikumar
Nitin Harikumar
Director
over 16 years ago
Rakesh Garg
Rakesh Garg
Director
about 17 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-12042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
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
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
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 ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019