Company Information

CIN
Status
Date of Incorporation
17 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeru Sareen
Neeru Sareen
Director/Designated Partner
over 1 year ago
Manoj Soni
Manoj Soni
Director/Designated Partner
over 1 year ago
Pankaj Kishore Chaturvedi
Pankaj Kishore Chaturvedi
Director/Designated Partner
almost 2 years ago
Gaurav Jain
Gaurav Jain
Director
about 17 years ago

Past Directors

Sushma Sharma
Sushma Sharma
Director
about 5 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Additional Director
almost 6 years ago
Gaurav Garg
Gaurav Garg
Additional Director
over 6 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
almost 11 years ago
Sanjay Kar
Sanjay Kar
Director
over 11 years ago
Ravi Sinha
Ravi Sinha
Director
about 15 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
2,260 Crore
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0
31 August 2012
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-23102019
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 written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
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-12-13032019_signed
Optional Attachment-(1)-12032019