Company Information

CIN
Status
Date of Incorporation
29 December 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
01 September 2022
Paid Up Capital
249,999,700
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
over 1 year ago
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
almost 2 years ago
Maitreyi Chander Gupta
Maitreyi Chander Gupta
Director/Designated Partner
about 6 years ago
Shekhar Vidyarthi
Shekhar Vidyarthi
Nominee Director
almost 9 years ago
Rakesh Manocha
Rakesh Manocha
Individual Promoter
over 9 years ago
Vijai Vardhan
Vijai Vardhan
Nominee Director
over 15 years ago

Past Directors

Krishan Kumar Sindhu
Krishan Kumar Sindhu
Managing Director
almost 6 years ago
Parmodh Kumar Nanda
Parmodh Kumar Nanda
Nominee Director
over 7 years ago
Prabhat Ranjan Deo
Prabhat Ranjan Deo
Managing Director
over 7 years ago
Subhash Chandra Goel
Subhash Chandra Goel
Nominee Director
over 9 years ago
Chander Shekhar
Chander Shekhar
Nominee Director
about 10 years ago
Yash Pal Bhagat
Yash Pal Bhagat
Nominee Director
over 11 years ago
Shriniwas Vashisht
Shriniwas Vashisht
Nominee Director
almost 12 years ago
Parminder Rai
Parminder Rai
Nominee Director
about 12 years ago
Sunita Monga
Sunita Monga
Nominee Director
over 12 years ago
Baljit Singh Sandhu
Baljit Singh Sandhu
Managing Director
over 12 years ago
Pushp Raj Singh
Pushp Raj Singh
Nominee Director
over 13 years ago
Rajesh Bansal
Rajesh Bansal
Nominee Director
almost 15 years ago
Sant Kumar Joshi
Sant Kumar Joshi
Nominee Director
almost 17 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Nominee Director
over 17 years ago
Mahesh Kumar
Mahesh Kumar
Nominee Director
over 17 years ago
Anil Dawra
Anil Dawra
Nominee Director
over 19 years ago
Chandra Prakash Bansal
Chandra Prakash Bansal
Managing Director
almost 20 years ago

Documents

Optional Attachment-(2)-08122020
Copy of MGT-8-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Details of comments of CAG if India-24102020
Supplementary or test audit report under section 143-24102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form ADT-1-03072020_signed
Copy of written consent given by auditor-03072020
-03072020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Form DIR-12-30042019_signed
Form DIR-12-28042019_signed
Evidence of cessation;-28042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042019
Form DIR-12-28012019_signed
Evidence of cessation;-28012019