Company Information

CIN
Status
Date of Incorporation
29 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

Anjul Sharma
Anjul Sharma
Director/Designated Partner
over 1 year ago
Amarjeet Chhikara
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
Bijay Kumar Panda
Bijay Kumar Panda
Director/Designated Partner
almost 2 years ago
Ramanath Pandey
Ramanath Pandey
Director
about 15 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 4 years ago
Sweta Maharaj
Sweta Maharaj
Additional Director
almost 6 years ago
Shishir Lal
Shishir Lal
Director
almost 12 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
24 January 2011
State Bank Of India
70 Crore
31 August 2010
Il & Fs Trust Company Limited
150 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
31 August 2010
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
31 August 2010
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
31 August 2010
Il & Fs Trust Company Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Form DIR-12-20102020_signed
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 DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
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 DIR-12-11102019_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 ADT-1-02062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019