Company Information

CIN
Status
Date of Incorporation
17 July 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,958,025,140
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Paul
Akash Paul
Director/Designated Partner
over 1 year ago
Rakha Hari Jash
Rakha Hari Jash
Manager/Secretary
over 1 year ago
Praful Mathur
Praful Mathur
Director/Designated Partner
almost 2 years ago
Sakshi Agarwal
Sakshi Agarwal
Director/Designated Partner
almost 2 years ago
Vinod Kumar Bapna
Vinod Kumar Bapna
Director/Designated Partner
almost 2 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 2 years ago
Tushar Dey
Tushar Dey
Director/Designated Partner
over 5 years ago
Uttam Bose
Uttam Bose
Director
over 16 years ago

Past Directors

Sachin Sahgal
Sachin Sahgal
Manager
almost 6 years ago
Rajeev Paal Gupta
Rajeev Paal Gupta
Additional Director
almost 6 years ago
Mohit Bhasin
Mohit Bhasin
Director
over 9 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago
Alok Chatterjee
Alok Chatterjee
Director
over 13 years ago
Angad Paul
Angad Paul
Director
over 17 years ago

Charges

0
26 June 2008
State Bank Of India
101 Crore
17 November 2007
State Bank Of India
50 Crore
17 November 2007
State Bank Of India
0
26 June 2008
State Bank Of India
0
17 November 2007
State Bank Of India
0
26 June 2008
State Bank Of India
0

Documents

Form DPT-3-03032021-signed
Form INC-28-18012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15122020
Form MGT-7-26102020_signed
Optional Attachment-(2)-23102020
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form AOC-4(XBRL)-16092020_signed
XBRL document in respect Consolidated financial statement-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-12-03042020_signed
Notice of resignation;-01042020
Evidence of cessation;-01042020
Form INC-28-18022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form DIR-12-09122019_signed
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-20092019_signed
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092019
XBRL document in respect Consolidated financial statement-16092019
Optional Attachment-(2)-13092019
List of share holders, debenture holders;-13092019
Optional Attachment-(1)-13092019
Copy of MGT-8-13092019
Form MR-1-16072019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072019
Copy of shareholders resolution-16072019
Form DIR-12-03072019_signed