Company Information

CIN
Status
Date of Incorporation
27 June 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

Arun Kumar
Arun Kumar
Director/Designated Partner
over 1 year ago
Suman Jain
Suman Jain
Director/Designated Partner
over 1 year ago
Ramanath Pandey
Ramanath Pandey
Director
about 15 years ago
Rishi Narula
Rishi Narula
Director
about 17 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
Rakesh Rockwell
Rakesh Rockwell
Additional Director
over 7 years ago
Jairaj Vikas Verma
Jairaj Vikas Verma
Additional Director
about 8 years ago
Lalit Kumar
Lalit Kumar
Director
almost 9 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
almost 11 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 11 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
Director
over 17 years ago

Charges

0
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form MGT-7-04042021_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)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Optional Attachment-(2)-13012020
Notice of resignation;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Evidence of cessation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_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-12-04102019_signed
Form ADT-1-03102019_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
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019