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
Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director/Designated Partner
over 1 year ago

Past Directors

Ketan Luthra
Ketan Luthra
Director
over 5 years ago
Vineet .
Vineet .
Additional Director
over 6 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
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
26 June 2009
Lic Housing Finance Ltd
50 Crore
26 June 2009
Lic Housing Finance Ltd
0
26 June 2009
Lic Housing Finance Ltd
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
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 written consent given by auditor-01102019
Copy of resolution passed by the company-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
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Evidence of cessation;-19122018
Form DIR-12-19122018_signed
Notice of resignation;-19122018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed