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
Amresh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalicharan Patro
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudesh Pal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purnima Nagal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishi Narula
Director
about 17 years ago
about 17 years ago
Past Directors
Manoj Kumar Singh
Director
over 4 years ago
over 4 years ago
Nikhil Srivastava
Director
over 6 years ago
over 6 years ago
Gautam Kumar Sawhney
Director
about 13 years ago
about 13 years ago
Amitabh Chaudhuri
Director
over 14 years ago
over 14 years ago
Mukesh Kumar Gupta
Director
almost 16 years ago
almost 16 years ago
Rajiv Sawhney
Director
almost 17 years ago
almost 17 years ago
Vikrant Pathak
Director
about 17 years ago
about 17 years ago
Pulkit Rajan Kakar
Additional Director
over 17 years ago
over 17 years ago
Charges
19 June 2012
Il & Fs Trust Company Limited
2,260 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
330 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
19 June 2012
Il & Fs Trust Company Limited
0
24 January 2011
State Bank Of India
0
06 November 2008
Idbi Trusteeship Services Limited
0
26 June 2009
Lic Housing Finance Ltd
0
Documents
Form DPT-3-31122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Auditor?s certificate-18082020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Notice of resignation;-07072020
Form DPT-3-17032020-signed
Auditor?s certificate-17032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
Approval letter for extension of AGM;-31102019
List of share holders, debenture holders;-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-27032019_signed