Company Information
CIN
Status
Date of Incorporation
30 December 2003
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
15 September 2023
Paid Up Capital
352,677
Authorised Capital
500,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Davander Tomar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Harsh Mohan Gupta
Director
over 15 years ago
over 15 years ago
Kapil Sharma
Director
over 16 years ago
over 16 years ago
Patanjali Govind Keswani
Director
over 16 years ago
over 16 years ago
Jaiprakash Sitaram Goel
Director
about 21 years ago
about 21 years ago
Atul Jaiprakash Goel
Director
about 21 years ago
about 21 years ago
Past Directors
Rajesh Chauhan
Director
over 10 years ago
over 10 years ago
Virendar Kumar Gupta
Additional Director
over 16 years ago
over 16 years ago
Charges
28 August 2017
Hdfc Bank Limited
5 Lak
09 January 2017
Hdfc Bank Limited
2 Lak
03 August 2016
Kotak Mahindra Bank Limited
23 Crore
26 November 2015
Kotak Mahindra Bank Limited
37 Crore
09 December 2009
Axis Bank Limited
81 Lak
24 June 2009
Bank Of India
26 Crore
03 August 2011
Yes Bank Limited
27 Crore
18 February 2009
Axis Bank Limited
81 Lak
08 December 2020
Kotak Mahindra Bank Limited
8 Crore
18 June 2021
Kotak Mahindra Bank Limited
8 Crore
31 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
09 January 2017
Hdfc Bank Limited
0
03 August 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
18 June 2021
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
18 February 2009
Axis Bank Limited
0
03 August 2011
Yes Bank Limited
0
09 December 2009
Axis Bank Limited
0
24 June 2009
Bank Of India
0
31 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
08 December 2020
Others
0
09 January 2017
Hdfc Bank Limited
0
03 August 2016
Others
0
28 August 2017
Hdfc Bank Limited
0
18 June 2021
Others
0
26 November 2015
Kotak Mahindra Bank Limited
0
18 February 2009
Axis Bank Limited
0
03 August 2011
Yes Bank Limited
0
09 December 2009
Axis Bank Limited
0
24 June 2009
Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201221
Form CHG-1-16122020
Instrument(s) of creation or modification of charge;-16122020
Form AOC-4(XBRL)-29092020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form DPT-3-11092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed
Form ADT-1-23082019_signed
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-04122018_signed
Copy of written consent given by auditor-04122018
Copy of resolution passed by the company-04122018
Form MGT-7-17092018_signed
List of share holders, debenture holders;-15092018
List of share holders, debenture holders;-10092018