Company Information

CIN
Status
Date of Incorporation
07 November 2005
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 1 year ago
Vijaya Bhaskar Meka
Vijaya Bhaskar Meka
Director/Designated Partner
over 1 year ago
Sureshbabu Moturu
Sureshbabu Moturu
Director
over 10 years ago
Gnyandeep Kantipudi
Gnyandeep Kantipudi
Additional Director
almost 18 years ago
Siva Ramakrishna Mulpuri
Siva Ramakrishna Mulpuri
Director
about 19 years ago

Past Directors

Raja Nagendra Davulluri
Raja Nagendra Davulluri
Additional Director
over 4 years ago
Sujatha Mulakala
Sujatha Mulakala
Director
over 15 years ago
Rajasekhara Babu Nalluri
Rajasekhara Babu Nalluri
Additional Director
over 16 years ago
Sanyasi Raju Gumma
Sanyasi Raju Gumma
Additional Director
almost 18 years ago

Charges

0
27 November 2009
Deutsche Postbank Home Finance Limited
2 Crore
27 November 2009
Deutsche Postbank Home Finance Limited
0
27 November 2009
Deutsche Postbank Home Finance Limited
0
27 November 2009
Deutsche Postbank Home Finance Limited
0

Documents

Form DPT-3-25122020-signed
Form DIR-12-24112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 15-01-2020
Form AOC-4-15122019_signed marked as defective by Registrar on 15-01-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 15-01-2020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104