Company Information
CIN
Status
Date of Incorporation
21 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Praveen Kumar Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amresh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Kumar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sweta Maharaj
Director
over 5 years ago
over 5 years ago
Sujit Kumar Sahu
Director
over 5 years ago
over 5 years ago
Rohit Mohan
Director
over 9 years ago
over 9 years ago
Mahesh Pal Singh
Director
over 9 years ago
over 9 years ago
Rajinder Kumar Thakur
Director
almost 12 years ago
almost 12 years ago
Nishant Sabharwal
Director
almost 13 years ago
almost 13 years ago
Chitranjan Saproo
Director
about 13 years ago
about 13 years ago
Chandra Bhushan Rai
Director
about 14 years ago
about 14 years ago
Ananta Singh Raghuvanshi
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-08102020_signed
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
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form DIR-12-19112019_signed
Form MGT-7-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Notice of resignation;-11112019
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 ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-04042019_signed