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
Suman Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Madan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Kumar
Director
over 14 years ago
over 14 years ago
Ramanath Pandey
Director
about 15 years ago
about 15 years ago
Past Directors
Priya Yadav
Director
about 3 years ago
about 3 years ago
Chandan Singh
Additional Director
over 6 years ago
over 6 years ago
Arvind Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Nishant Sabharwal
Director
almost 13 years ago
almost 13 years ago
Chandra Bhushan Rai
Director
about 14 years ago
about 14 years ago
Chintan Dewan
Additional Director
about 18 years ago
about 18 years ago
Tarun Mehrotra
Director
about 18 years ago
about 18 years ago
Charges
24 July 2014
State Bank Of Patiala
250 Crore
02 July 2009
Idbi Trusteeship Services Limited
230 Crore
18 December 2007
Idbi Trusteeship Services Limited
500 Crore
02 July 2009
Idbi Trusteeship Services Limited
0
24 July 2014
State Bank Of Patiala
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
24 July 2014
State Bank Of Patiala
0
18 December 2007
Idbi Trusteeship Services Limited
0
02 July 2009
Idbi Trusteeship Services Limited
0
24 July 2014
State Bank Of Patiala
0
18 December 2007
Idbi Trusteeship Services 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-03032020
Form DIR-12-18012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-19112019_signed
Optional Attachment-(2)-11112019
Notice of resignation;-11112019
Evidence of cessation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
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 - 2-21082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019