Company Information

CIN
Status
Date of Incorporation
02 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 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,450,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Dutt
Vishnu Dutt
Director/Designated Partner
over 2 years ago
Kapil Dev
Kapil Dev
Director/Designated Partner
about 4 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
over 5 years ago

Past Directors

Anoop Singh
Anoop Singh
Director
almost 11 years ago
Tushar Kapoor
Tushar Kapoor
Additional Director
almost 11 years ago

Charges

0
30 December 2019
Kotak Mahindra Investments Limited
50 Crore
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Form DIR-12-27052020_signed
Optional Attachment-(2)-27052020
Evidence of cessation;-27052020
Notice of resignation;-27052020
Form PAS-3-02032020_signed
Copy of Board or Shareholders? resolution-02032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Valuation Report from the valuer, if any;-02032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-14-15012020_signed
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(2)-15012020
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Form MGT-14-12102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Optional Attachment-(1)-05102019
Altered articles of association-05102019