Company Information
CIN
Status
Date of Incorporation
16 June 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
120,729,600
Authorised Capital
162,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mukesh Agrawala
Director/Designated Partner
over 1 year ago
over 1 year ago
Minakshi Shishir Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Pratap Kumar Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pranjali Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naveen Chandra Vishnoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampada Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarun Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjan Barnwal
Manager/Secretary
about 3 years ago
about 3 years ago
Shishir Bajaj
Beneficial Owner
over 5 years ago
over 5 years ago
Kushagra Bajaj
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Omparkash Verma
Additional Director
almost 5 years ago
almost 5 years ago
Brajesh Dwivedi
Whole Time Director
over 9 years ago
over 9 years ago
Sunil Kumar Ojha
Cfo(kmp)
over 10 years ago
over 10 years ago
Pradeep Kumar Srivastava
Director
over 11 years ago
over 11 years ago
Manoj Kumar Tripathi
Additional Director
almost 12 years ago
almost 12 years ago
Upendra Prasad
Director
over 14 years ago
over 14 years ago
Kiran Anuj
Director
over 14 years ago
over 14 years ago
Surendra Kumar Sharma
Company Secretary
almost 15 years ago
almost 15 years ago
Narayan Raman
Director
almost 18 years ago
almost 18 years ago
Apoorvnayan Shishirkumar Bajaj
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 4] Manufacture And Supply Of Speciality Lubricants, Antiseize Compounds, Maintenance Aerosols, Corrosion Protectors Protective Coatings, Precision Cleaners, Flaw Detection Chemicals (Cleaner, Dye Penetrant, Developer) Forging Lubricants And Thread Dope Compounds In Class 04
[Class : 4] Manufacture And Supply Of Speciality Lubricants, Antiseize Compounds, Maintenance Aerosols, Corrosion Protectors Protective Coatings, Precision Cleaners, Flaw Detection Chemicals (Cleaner, Dye Penetrant, Developer) Forging Lubricants And Thread Dope Compounds In Class 04
[Class : 4] Design, Development, Manufacture And Supply Of Speciality Lubricants, Anriseize Compounds, Maintenance Aerosols, Corrosion Protectors Protectice Coatings, Precision Cleaners, Flaw Detection Chemicals (Cleaner, Dye Penetrant, Developer) Forging Lubricants And Thread Dope Compounds.
Charges
04 April 2018
Housing Development Finance Corporation Limited
30 Crore
16 December 2017
Sbicap Trustee Company Limited
3,483 Crore
16 February 2015
Sbicap Trustee Company Limited
5,118 Crore
29 December 2012
Axis Bank Ltd.
105 Crore
25 January 2011
Axis Bank Ltd.
100 Crore
18 March 2011
Idbi Trusteeship Services Limited
100 Crore
18 March 2011
Il & Fs Trust Company Limited
100 Crore
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0
16 December 2017
Sbicap Trustee Company Limited
0
16 February 2015
Sbicap Trustee Company Limited
0
29 December 2012
Others
0
04 April 2018
Others
0
18 March 2011
Idbi Trusteeship Services Limited
0
25 January 2011
Axis Bank Ltd.
0
18 March 2011
Il & Fs Trust Company Limited
0
Documents
Form DPT-3-30122020_signed
Form PAS-6-19122020_signed
Form CHG-4-23102020_signed
Letter of the charge holder stating that the amount has been satisfied-22102020
Form DPT-3-04092020-signed
Form PAS-6-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020
Notice of resignation;-02052020
Evidence of cessation;-02052020
Form DIR-12-02052020_signed
Form MGT-14-23042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200423
Altered articles of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of association-18042020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form BEN - 2-22102019_signed
Optional Attachment-(1)-22102019
Declaration under section 90-22102019
Optional Attachment-(2)-22102019
List of share holders, debenture holders;-10102019
Copy of MGT-8-10102019
Form MGT-7-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-29062019
