Company Information

CIN
Status
Date of Incorporation
06 May 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
27 September 2023
Paid Up Capital
69,680,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajender Kumar Gautam
Rajender Kumar Gautam
Director/Designated Partner
almost 2 years ago
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
over 6 years ago
Vipin Luthra
Vipin Luthra
Managing Director
almost 18 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 18 years ago

Past Directors

Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Shweta Gupta
Shweta Gupta
Additional Director
about 8 years ago
Avinash Kumar
Avinash Kumar
Additional Director
almost 9 years ago
Sumit Bansal
Sumit Bansal
Additional Director
almost 9 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 9 years ago
Pratap Singh
Pratap Singh
Director
over 12 years ago
Naresh Kumar Gupta
Naresh Kumar Gupta
Director
over 14 years ago
Vivek Gandhi
Vivek Gandhi
Additional Director
over 15 years ago

Charges

4 Crore
04 November 2015
Il & Fs Trust Company Limited
32 Crore
23 June 2021
Arti Securities And Services Limited
4 Crore
23 June 2021
Others
0
04 November 2015
Il & Fs Trust Company Limited
0
23 June 2021
Others
0
04 November 2015
Il & Fs Trust Company Limited
0

Documents

List of share holders, debenture holders;-10072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4(XBRL)-10072020_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form INC-22-05092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Optional Attachment-(3)-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Optional Attachment-(1)-05092019
Copy of board resolution authorizing giving of notice-05092019
Optional Attachment-(2)-05092019
Form DIR-12-20052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Form AOC-4(XBRL)-06042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042019
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form DIR-12-05022019_signed
List of share holders, debenture holders;-16042018
Form MGT-7-16042018_signed
Form DIR-11-22032018_signed
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Acknowledgement received from company-22032018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018