Company Information

CIN
Status
Date of Incorporation
14 January 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
30 September 2022
Paid Up Capital
89,547,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Arora
Gopal Arora
Director/Designated Partner
almost 2 years ago
Vivek Malik
Vivek Malik
Director/Designated Partner
almost 2 years ago
Badri Nath Kar
Badri Nath Kar
Director
almost 10 years ago
Sanjiv Kumar Chaudhary
Sanjiv Kumar Chaudhary
Director
almost 20 years ago

Past Directors

Sumit Bansal
Sumit Bansal
Additional Director
over 5 years ago
Harish Bhasin
Harish Bhasin
Director
almost 7 years ago
Rohit Munjal
Rohit Munjal
Director
almost 18 years ago
Kattasserry Thomas James
Kattasserry Thomas James
Director
almost 18 years ago
Rajeev Kumar Sahay
Rajeev Kumar Sahay
Director
almost 20 years ago

Charges

160 Crore
17 January 2017
Vistra Itcl (india) Limited
55 Crore
03 December 2015
Il & Fs Trust Company Limited
105 Crore
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0
17 January 2017
Others
0
03 December 2015
Il & Fs Trust Company Limited
0

Documents

Shareholders-MGT_7GraciousPro_R75171645_CSCORPORATE_20210827190116.xlsm
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-07092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-21062019_signed
Evidence of cessation;-20062019
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy of board resolution authorizing giving of notice-21022019
Optional Attachment-(1)-21022019
Form DIR-12-25092018-signed
Optional Attachment-(1)-24092018
Optional Attachment-(2)-24092018
Evidence of cessation;-24092018
Notice of resignation;-24092018
Interest in other entities;-24092018