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

Vaibhav Butani
Vaibhav Butani
Director/Designated Partner
about 1 year ago
Pankaj Kishore Chaturvedi
Pankaj Kishore Chaturvedi
Director/Designated Partner
almost 2 years ago
. Neelu
. Neelu
Director/Designated Partner
almost 2 years ago
Reena Gulati Kharb
Reena Gulati Kharb
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
over 11 years ago
Rishi Narula
Rishi Narula
Director
over 16 years ago
Abhay Mishra
Abhay Mishra
Director
about 17 years ago
Geeta Mathur
Geeta Mathur
Director
about 17 years ago

Past Directors

Manish Aggarwal
Manish Aggarwal
Director
over 5 years ago
Abhishek Prasad
Abhishek Prasad
Additional Director
about 6 years ago
Rakesh Rockwell
Rakesh Rockwell
Director
over 9 years ago
Naresh Chandna
Naresh Chandna
Director
almost 11 years ago
Sanjay Kar
Sanjay Kar
Director
over 11 years ago
Rajesh Pathania
Rajesh Pathania
Director
almost 13 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 16 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 years ago

Charges

0
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0

Documents

Form MGT-7-13022021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Notice of resignation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
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 - 2-16082019_signed
Declaration under section 90-14082019
Form DIR-12-28062019_signed
Interest in other entities;-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019