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
Anjul Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
. Neelu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bijay Kumar Panda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhay Mishra
Director
about 17 years ago
about 17 years ago
Geeta Mathur
Director
about 17 years ago
about 17 years ago
Past Directors
. Mitrakant
Director
over 5 years ago
over 5 years ago
Manish Aggarwal
Director
over 5 years ago
over 5 years ago
Ramakrishna Sailada
Director
over 6 years ago
over 6 years ago
Prevesh Kumar
Director
over 7 years ago
over 7 years ago
Amitesh Mishra
Director
over 7 years ago
over 7 years ago
Manoj Nagar
Director
almost 9 years ago
almost 9 years ago
Braj Kishore Sharma
Director
almost 12 years ago
almost 12 years ago
Rajesh Pathania
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Khanna
Director
over 16 years ago
over 16 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
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
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-19122020-signed
List of share holders, debenture holders;-20112020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form DIR-12-25092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form DPT-3-30072020-signed
Auditor?s certificate-30062020
Form MGT-7-08112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form DIR-12-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-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
Optional Attachment-(2)-06082019
Evidence of cessation;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DIR-12-16072019_signed