Company Information

CIN
Status
Date of Incorporation
26 June 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,022,500
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasish Guha
Debasish Guha
Director/Designated Partner
over 1 year ago
Sanjay Singh
Sanjay Singh
Director/Designated Partner
almost 2 years ago
Rajaraja Menon
Rajaraja Menon
Director/Designated Partner
almost 2 years ago
Anoop Kumar Sharma
Anoop Kumar Sharma
Director/Designated Partner
over 8 years ago
Nitin Gupta
Nitin Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Ramesh Khosla
Ramesh Khosla
Whole Time Director
over 32 years ago

Charges

12 Crore
26 July 2013
Icici Bank Limited
12 Crore
16 June 2021
Hdfc Bank Limited
12 Lak
22 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
26 July 2013
Others
0
16 June 2021
Hdfc Bank Limited
0
22 September 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
23 May 2023
Hdfc Bank Limited
0
26 July 2013
Others
0
16 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-04042021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Statement of Subsidiaries as per section 129 - Form AOC-1-24112020
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-15092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form MSME FORM I-31102019_signed
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Optional Attachment-(1)-31122018