Company Information
CIN
Status
Date of Incorporation
04 May 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
262,840
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahista Gehlot
Director
over 4 years ago
over 4 years ago
Sunita Chaudhary
Director
over 14 years ago
over 14 years ago
Charges
22 March 2016
Vistra Itcl (india) Limited
263 Crore
16 July 2013
Oriental Bank Of Commerce
115 Crore
18 November 2013
Punjab & Sind Bank
180 Crore
15 April 2014
Indian Overseas Bank
5 Crore
30 April 2013
Indian Bank
10 Crore
25 February 2014
Jammu And Kashmir Bank Limited
150 Crore
24 August 2011
Il & Fs Trust Company Limited
205 Crore
Documents
Form BEN - 2-23122020_signed
Declaration under section 90-17122020
Form DIR-12-01092020_signed
Notice of resignation filed with the company-31082020
Acknowledgement received from company-31082020
Interest in other entities;-31082020
Form DIR-11-31082020_signed
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Proof of dispatch-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form DPT-3-18022020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-10012020_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Copy of the intimation sent by company-07122019
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019