Company Information

CIN
Status
Date of Incorporation
19 October 2004
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jain
Ashish Jain
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
Surinder Kumar Arora
Surinder Kumar Arora
Director/Designated Partner
over 1 year ago
Gautam Kumar Banswal
Gautam Kumar Banswal
Director
over 5 years ago
Atul Jain
Atul Jain
Director
almost 19 years ago

Past Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director
over 9 years ago
Ramesh Kaushal Kumar
Ramesh Kaushal Kumar
Director
over 10 years ago
Chandra Prakash Shrivastava
Chandra Prakash Shrivastava
Director
almost 19 years ago

Charges

310 Crore
02 August 2016
Vistra Itcl (india) Limited
255 Crore
28 July 2015
Il & Fs Trust Company Limited
55 Crore
12 December 2008
Housing And Urban Development Corporation Limited
75 Crore
31 March 2004
Punjab National Bank
71 Crore
02 August 2016
Others
0
31 March 2004
Punjab National Bank
0
28 July 2015
Il & Fs Trust Company Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0
02 August 2016
Others
0
31 March 2004
Punjab National Bank
0
28 July 2015
Il & Fs Trust Company Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0
02 August 2016
Others
0
31 March 2004
Punjab National Bank
0
28 July 2015
Il & Fs Trust Company Limited
0
12 December 2008
Housing And Urban Development Corporation Limited
0

Documents

List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-01122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form ADT-1-24102019_signed
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-02072019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Interest in other entities;-04122018
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Optional Attachment-(2)-04122018
Notice of resignation;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018