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

Bimbadhar Jena
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
Vazhakkate Radha Krishna
Vazhakkate Radha Krishna
Director/Designated Partner
almost 2 years ago
Ramanath Pandey
Ramanath Pandey
Director
about 15 years ago

Past Directors

Ketan Luthra
Ketan Luthra
Director
over 5 years ago
Vibhu Vijay Goyal
Vibhu Vijay Goyal
Additional Director
over 5 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Director
over 9 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
almost 12 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
about 13 years ago
Vinay Kumar Vasudeva
Vinay Kumar Vasudeva
Director
almost 15 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Charges

0
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
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
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-02032020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
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-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-17062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019