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
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikas Kumar Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Bansal
Director
about 6 years ago
about 6 years ago
Gaurav Jain
Director
about 17 years ago
about 17 years ago
Past Directors
Rohit Mehta
Director
over 6 years ago
over 6 years ago
Sanjay Kar
Director
over 11 years ago
over 11 years ago
Digvijay Singh
Director
almost 14 years ago
almost 14 years ago
Ravi Sinha
Director
about 15 years ago
about 15 years ago
Neeraj Yadav
Director
over 15 years ago
over 15 years ago
Rakesh Malhotra
Director
about 17 years ago
about 17 years ago
Chintan Dewan
Additional Director
about 18 years ago
about 18 years ago
Tarun Mehrotra
Director
about 18 years ago
about 18 years ago
Charges
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
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-3-19122020-signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Auditor?s certificate-30062020
Form DPT-3-02032020-signed
Auditor?s certificate-28022020
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 - 2-21082019_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Optional Attachment-(2)-12032019
Evidence of cessation;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019