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

. Neelu
. Neelu
Director/Designated Partner
almost 2 years ago
Anil Kumar Beniwal
Anil Kumar Beniwal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
Abhay Mishra
Abhay Mishra
Director
about 17 years ago
Geeta Mathur
Geeta Mathur
Director
about 17 years ago

Past Directors

. Mitrakant
. Mitrakant
Director
over 5 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
almost 6 years ago
Ramakrishna Sailada
Ramakrishna Sailada
Director
over 6 years ago
Rakesh Kumar Bachchas
Rakesh Kumar Bachchas
Additional Director
about 7 years ago
Prevesh Kumar
Prevesh Kumar
Director
over 7 years ago
Aashutosh Sharma
Aashutosh Sharma
Director
over 7 years ago
Manoj Nagar
Manoj Nagar
Director
almost 9 years ago
Braj Kishore Sharma
Braj Kishore Sharma
Director
almost 12 years ago
Rajesh Pathania
Rajesh Pathania
Director
almost 13 years ago
Sunil Kumar Khanna
Sunil Kumar Khanna
Director
over 16 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
23 July 2009
Idbi Trusteeship Services Limited
285 Crore
01 July 2022
Others
0
23 July 2009
Idbi Trusteeship Services Limited
0
01 July 2022
Others
0
23 July 2009
Idbi Trusteeship Services Limited
0
01 July 2022
Others
0
23 July 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(2)-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form DIR-12-25092020_signed
Auditor?s certificate-16072020
Form DPT-3-18022020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
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 DIR-12-09082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Evidence of cessation;-06082019
Copy of written consent given by auditor-03062019