Company Information
CIN
Status
Date of Incorporation
31 January 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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Inderjeet .
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Kumar Singhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nirbhay Kumar Jain
Director
over 16 years ago
over 16 years ago
Sudhanshu Tripathi
Director/Designated Partner
over 16 years ago
over 16 years ago
Anjali Chawla
Director
almost 22 years ago
almost 22 years ago
Kabul Chawla
Director
almost 22 years ago
almost 22 years ago
Past Directors
Jalaj Singh
Additional Director
over 13 years ago
over 13 years ago
Manoj Kumar Sharma
Director
over 16 years ago
over 16 years ago
Digvijay Yadav
Director
over 16 years ago
over 16 years ago
Navneet Dugar
Additional Director
over 16 years ago
over 16 years ago
Punam Chawla
Director
almost 22 years ago
almost 22 years ago
Charges
04 June 2005
Icici Bank Ltd.
2 Crore
04 June 2005
Icici Bank Ltd.
0
04 June 2005
Icici Bank Ltd.
0
04 June 2005
Icici Bank Ltd.
0
Documents
Form DPT-3-24022021-signed
Form MGT-6-16102020_signed
Optional Attachment-(3)-16102020
-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form DPT-3-08072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(2)-01062020
Interest in other entities;-01062020
Form DIR-12-01062020_signed
Notice of resignation;-01062020
Optional Attachment-(1)-01062020
Evidence of cessation;-01062020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form MGT-6-12072018_signed
Optional Attachment-(2)-12072018
-12072018
Optional Attachment-(3)-12072018
Optional Attachment-(1)-12072018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed