Company Information

CIN
Status
Date of Incorporation
03 January 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
28 September 2023
Paid Up Capital
13,828,340
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Venugopalan Nair
Seema Venugopalan Nair
Director/Designated Partner
about 1 year ago
Vasu Velusamy
Vasu Velusamy
Director/Designated Partner
over 1 year ago
Vinod Choudhary
Vinod Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Chandra
Rajesh Chandra
Additional Director
almost 6 years ago
Manoj Kumar Ray
Manoj Kumar Ray
Director
over 13 years ago
Chandan Roy
Chandan Roy
Director
about 14 years ago
Kamaljeet Singh
Kamaljeet Singh
Director
about 14 years ago
Swapna Shahi
Swapna Shahi
Additional Director
almost 17 years ago
Shanti Shahi
Shanti Shahi
Additional Director
almost 17 years ago
Nitin Sharma
Nitin Sharma
Director
about 19 years ago

Charges

39 Crore
10 March 2011
Punjab National Bank
4 Crore
14 September 2009
Punjab National Bank
34 Crore
10 March 2011
Punjab National Bank
0
14 September 2009
Punjab National Bank
0
10 March 2011
Punjab National Bank
0
14 September 2009
Punjab National Bank
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-31072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-26112019_signed
Form MGT-14-26112019_signed
Optional Attachment-(1)-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-26112019
Form AOC-4-26112019_signed
Auditor?s certificate-27062019
List of depositors-27062019
Form DIR-11-09052019_signed
Form DIR-12-09052019_signed
Acknowledgement received from company-09052019
Notice of resignation filed with the company-09052019
Proof of dispatch-09052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed