Company Information
CIN
Status
Date of Incorporation
22 October 2003
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
22 September 2023
Paid Up Capital
33,665,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajendra Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinit Goyal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Krishan Kumar Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Vijayalaxmi .
Director
over 6 years ago
over 6 years ago
Manish Kumar
Director
about 12 years ago
about 12 years ago
Charges
29 November 2019
State Bank Of India
115 Crore
29 September 2023
Others
0
13 April 2022
Others
0
02 May 2022
Others
0
29 November 2019
State Bank Of India
0
29 September 2023
Others
0
13 April 2022
Others
0
02 May 2022
Others
0
29 November 2019
State Bank Of India
0
29 September 2023
Others
0
13 April 2022
Others
0
02 May 2022
Others
0
29 November 2019
State Bank Of India
0
Documents
Form MGT-7-01012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Form AOC-4(XBRL)-28122020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Optional Attachment-(1)-02012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200102
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(3)-10042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-02102018_signed
Form ADT-1-01102018_signed
Optional Attachment-(1)-20092018
Form DIR-12-20092018_signed