Company Information

CIN
Status
Date of Incorporation
29 June 2005
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
. Neelu
. Neelu
Director/Designated Partner
almost 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 4 years ago
Sushma Sharma
Sushma Sharma
Director
about 5 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
almost 6 years ago
Jayant Vasant Nakhale
Jayant Vasant Nakhale
Additional Director
almost 6 years ago
Gaurav Garg
Gaurav Garg
Director
over 6 years ago
Birendra Kumar Thakur
Birendra Kumar Thakur
Director
almost 11 years ago
Mukesh Kumar Gupta
Mukesh Kumar Gupta
Director
almost 16 years ago
Vinay Kumar Mittal
Vinay Kumar Mittal
Director
about 17 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
31 August 2010
Il & Fs Trust Company Limited
150 Crore
31 August 2010
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
31 August 2010
Il & Fs Trust Company Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Optional Attachment-(2)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Auditor?s certificate-17082020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
Evidence of cessation;-09012020
Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-10102019_signed