Company Information

CIN
Status
Date of Incorporation
16 March 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saji Thomas
Saji Thomas
Director
about 7 years ago
Satyam .
Satyam .
Director
over 14 years ago
Poonam Madan
Poonam Madan
Director
almost 19 years ago

Charges

365 Crore
16 November 2013
Idbi Bank Limited
365 Crore

Documents

Form DIR-12-05032021_signed
Form DPT-3-03032021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4(XBRL)-02122020_signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form BEN - 2-03092020_signed
Declaration under section 90-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DPT-3-02092020-signed
Form PAS-3-27072020_signed
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form DPT-3-30062019
Form MGT-14-04062019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019