Company Information

CIN
Status
Date of Incorporation
01 November 2004
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

Pravesh Kumar
Pravesh Kumar
Director/Designated Partner
almost 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
almost 14 years ago
Surender Varma
Surender Varma
Director
over 16 years ago

Past Directors

Firoz Ahmed Khan
Firoz Ahmed Khan
Additional Director
almost 7 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
almost 11 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 11 years ago
Naresh Kumar
Naresh Kumar
Director
almost 14 years ago
Sanjay Shastri
Sanjay Shastri
Director
almost 16 years ago
Chintan Dewan
Chintan Dewan
Director
almost 18 years ago
Sunita Sareen
Sunita Sareen
Director
about 20 years ago

Charges

0
19 June 2009
Idbi Trusteeship Services Limited
230 Crore
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0
19 June 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-18112020
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
Auditor?s certificate-16072020
Form DPT-3-06032020-signed
Auditor?s certificate-03032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
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 ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(4)-06032019
Optional Attachment-(5)-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Optional Attachment-(2)-06032019
Notice of resignation;-06032019
Optional Attachment-(3)-06032019