Company Information

CIN
Status
Date of Incorporation
17 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Khulbe
Ramesh Chandra Khulbe
Director/Designated Partner
over 1 year ago
Jahangir Ashraf
Jahangir Ashraf
Director/Designated Partner
almost 2 years ago
Tanuj Kumar Shorya
Tanuj Kumar Shorya
Director/Designated Partner
almost 2 years ago

Past Directors

Naveen Chauhan
Naveen Chauhan
Director
about 5 years ago
. Vignesh
. Vignesh
Additional Director
over 5 years ago
Tarun Chadha
Tarun Chadha
Additional Director
about 6 years ago
Alok Singh Kushwah
Alok Singh Kushwah
Additional Director
over 6 years ago
Ajmer Singh Goyat
Ajmer Singh Goyat
Additional Director
over 7 years ago
Shah Maqbool Alam
Shah Maqbool Alam
Director
about 11 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Puneet Kumar Saini
Puneet Kumar Saini
Director
over 12 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Auditor?s certificate-19082020
Form DIR-12-20112019_signed
Optional Attachment-(1)-14112019
Evidence of cessation;-14112019
Optional Attachment-(2)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Notice of resignation;-14112019
Notice of resignation;-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Evidence of cessation;-11112019
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Evidence of cessation;-15102019
Notice of resignation;-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-03102019_signed
Form DIR-12-03102019_signed