Company Information

CIN
Status
Date of Incorporation
17 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
Ovais Ali Khan
Ovais Ali Khan
Director/Designated Partner
almost 2 years ago
Ajay Gupta
Ajay Gupta
Director
about 15 years ago
Gaurav Jain
Gaurav Jain
Director
about 17 years ago

Past Directors

Ketan Luthra
Ketan Luthra
Director
over 5 years ago
Rohit Mehta
Rohit Mehta
Director
over 6 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
over 7 years ago
Nilesh Trivedi
Nilesh Trivedi
Director
about 9 years ago
Ashish Parnami
Ashish Parnami
Director
almost 11 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Digvijay Singh
Digvijay Singh
Director
almost 14 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
about 17 years ago
Rajiv Sawhney
Rajiv Sawhney
Director
about 17 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Auditor?s certificate-24082020
Form DPT-3-03032020-signed
Auditor?s certificate-02032020
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
List of share holders, debenture holders;-16102019
Form DIR-12-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
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
Optional Attachment-(1)-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Optional Attachment-(2)-21052019
Form DIR-12-13032019_signed
Optional Attachment-(2)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019