Company Information

CIN
Status
Date of Incorporation
13 March 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimbadhar Jena
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
Suman Batra
Suman Batra
Director/Designated Partner
over 1 year ago

Past Directors

Priya Yadav
Priya Yadav
Director
about 3 years ago
Ketan Luthra
Ketan Luthra
Director
over 5 years ago
Purushottam Grover
Purushottam Grover
Director
over 5 years ago
Vineet .
Vineet .
Director
over 6 years ago
Tarun Sejwal
Tarun Sejwal
Director
over 6 years ago
Anil Kumar Goel
Anil Kumar Goel
Director
over 7 years ago
Nirlipt Kumar Verma
Nirlipt Kumar Verma
Director
over 9 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
about 11 years ago
Parag Raj
Parag Raj
Director
almost 12 years ago
Sunil Kumar Khanna
Sunil Kumar Khanna
Director
about 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
19 November 2013
Religare Finvest Limited
25 Crore
19 November 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0
19 November 2013
Religare Finvest Limited
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_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 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-1-01062019_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
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form DIR-12-09012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019