Company Information

CIN
Status
Date of Incorporation
22 July 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

Lalit Kumar
Lalit Kumar
Director/Designated Partner
about 1 year ago
Lokesh Maria
Lokesh Maria
Director/Designated Partner
over 1 year ago
Saurabh Kumar Blaggan
Saurabh Kumar Blaggan
Director/Designated Partner
almost 2 years ago
Mohamad Arif
Mohamad Arif
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director
over 6 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
Parag Raj
Parag Raj
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
Director
over 17 years ago

Charges

0
07 July 2008
Indusind Bank Ltd.
55 Crore
07 July 2008
Indusind Bank Ltd.
0
07 July 2008
Indusind Bank Ltd.
0
07 July 2008
Indusind Bank Ltd.
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Auditor?s certificate-17082020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
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 ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018