Company Information
CIN
Status
Date of Incorporation
05 April 2005
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
273,210
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Gehlot
Director
over 4 years ago
over 4 years ago
Sandeep Kumar
Director
over 7 years ago
over 7 years ago
Charges
22 March 2016
Vistra Itcl (india) Limited
263 Crore
16 July 2013
Oriental Bank Of Commerce
115 Crore
18 November 2013
Punjab & Sind Bank
180 Crore
15 April 2014
Indian Overseas Bank
5 Crore
30 April 2013
Indian Bank
10 Crore
25 February 2014
Jammu And Kashmir Bank Limited
150 Crore
24 August 2011
Il & Fs Trust Company Limited
205 Crore
Documents
Form BEN - 2-11122020_signed
Declaration under section 90-10122020
Form DIR-11-01092020_signed
Notice of resignation;-31082020
Form DIR-12-31082020_signed
Proof of dispatch-31082020
Notice of resignation filed with the company-31082020
Acknowledgement received from company-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Interest in other entities;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Form BEN - 2-21072020_signed
Declaration under section 90-21072020
Form DPT-3-03032020-signed
Auditor?s certificate-03032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form AOC-4(XBRL)-06022020_signed
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Form PAS-3-18102019_signed
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.-18102019
Copy of Board or Shareholders? resolution-18102019
Form DPT-3-19062019