Company Information
CIN
Status
Date of Incorporation
21 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vaibhav Butani
Director/Designated Partner
about 1 year ago
about 1 year ago
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
over 1 year ago
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramanath Pandey
Director
about 15 years ago
about 15 years ago
Past Directors
Sushma Sharma
Director
about 5 years ago
about 5 years ago
Jayant Vasant Nakhale
Director
over 5 years ago
over 5 years ago
Ketan Luthra
Additional Director
almost 6 years ago
almost 6 years ago
Gaurav Garg
Additional Director
over 6 years ago
over 6 years ago
Mahesh Pal Singh
Director
over 9 years ago
over 9 years ago
Birendra Kumar Thakur
Director
almost 11 years ago
almost 11 years ago
Rajinder Kumar Thakur
Director
almost 12 years ago
almost 12 years ago
Chitranjan Saproo
Director
about 13 years ago
about 13 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-28122020-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-16072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
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 - 2-16082019_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
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019