Company Information
CIN
Status
Date of Incorporation
31 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bala Krishna Pandey
Director/Designated Partner
about 1 year ago
about 1 year ago
Pawan Bohara
Director/Designated Partner
over 1 year ago
over 1 year ago
Girdhar Singh Rawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Khurana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Kumar Vats
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Tiwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Kamal Kapoor
Director/Designated Partner
over 5 years ago
over 5 years ago
Hridey Vikram .
Additional Director
over 13 years ago
over 13 years ago
Arun Kumar Bhagat
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ravinder Singh
Director
over 8 years ago
over 8 years ago
Tirath Lal Anand
Director
about 9 years ago
about 9 years ago
Mool Chand Sharma
Additional Director
about 13 years ago
about 13 years ago
Pankaj Dayal
Additional Director
almost 14 years ago
almost 14 years ago
Anshul Saxena
Director
over 15 years ago
over 15 years ago
Puran Chand Sachdeva
Additional Director
over 15 years ago
over 15 years ago
Vipen Jindal
Director
almost 19 years ago
almost 19 years ago
Charges
05 September 2019
Idbi Trusteeship Services Limited
55 Crore
08 February 2017
Idbi Trusteeship Services Limited
120 Crore
18 December 2020
Idbi Trusteeship Services Limited
89 Crore
17 June 2020
Indusind Bank Ltd.
55 Crore
23 February 2023
Idbi Trusteeship Services Limited
0
23 February 2023
Idbi Trusteeship Services Limited
0
17 June 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
05 September 2019
Others
0
23 February 2023
Idbi Trusteeship Services Limited
0
23 February 2023
Idbi Trusteeship Services Limited
0
17 June 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
05 September 2019
Others
0
23 February 2023
Idbi Trusteeship Services Limited
0
23 February 2023
Idbi Trusteeship Services Limited
0
17 June 2020
Others
0
18 December 2020
Idbi Trusteeship Services Limited
0
08 February 2017
Idbi Trusteeship Services Limited
0
05 September 2019
Others
0
Documents
Form DPT-3-25122020-signed
Form CHG-4-21122020_signed
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DPT-3-08092020-signed
Instrument(s) of creation or modification of charge;-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Optional Attachment-(2)-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-30062019
Form DIR-12-23012019_signed
Optional Attachment-(2)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Notice of resignation;-22012019
Interest in other entities;-22012019
Evidence of cessation;-22012019
Optional Attachment-(1)-22012019