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

Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
almost 2 years ago
Rohit Rawat
Rohit Rawat
Director/Designated Partner
almost 2 years ago

Past Directors

Mohd Saad Jalali
Mohd Saad Jalali
Additional Director
over 5 years ago
Ajay Kumar Satpadi
Ajay Kumar Satpadi
Additional Director
almost 6 years ago
Sahdev Garg
Sahdev Garg
Additional Director
about 6 years ago
Mritunjay Kumar Singh
Mritunjay Kumar Singh
Director
almost 11 years ago
Vikas Garg
Vikas Garg
Director
over 12 years ago
Shishir Kant
Shishir Kant
Director
almost 14 years ago
Ravi Sinha
Ravi Sinha
Director
about 17 years ago
Chintan Dewan
Chintan Dewan
Additional Director
about 18 years ago
Tarun Mehrotra
Tarun Mehrotra
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 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
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
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
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-08102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DIR-12-18082020_signed
Auditor?s certificate-17082020
Notice of resignation;-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form DIR-12-07012020_signed
Optional Attachment-(1)-07012020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DIR-12-03102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DIR-12-09082019_signed
Optional Attachment-(1)-08082019
Evidence of cessation;-08082019
Interest in other entities;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(2)-08082019