Company Information

CIN
Status
Date of Incorporation
16 March 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
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Varshney
Manish Varshney
Director/Designated Partner
almost 2 years ago
Rajneesh Pabbi
Rajneesh Pabbi
Director/Designated Partner
almost 2 years ago
Pavan Agarwal
Pavan Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Goel
Mukesh Goel
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
over 13 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director
over 16 years ago
Vimal Gupta
Vimal Gupta
Director
almost 20 years ago

Charges

35 Crore
29 March 2016
The Jammu And Kashmir Bank Limited
20 Crore
24 March 2005
Punjab Natonal Bank
15 Crore
12 December 2011
Ifci Limited
200 Crore
23 December 2008
Lic Housing Finance Ltd
150 Crore
29 March 2016
The Jammu And Kashmir Bank Limited
0
24 March 2005
Punjab Natonal Bank
0
12 December 2011
Ifci Limited
0
23 December 2008
Lic Housing Finance Ltd
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
24 March 2005
Punjab Natonal Bank
0
12 December 2011
Ifci Limited
0
23 December 2008
Lic Housing Finance Ltd
0
29 March 2016
The Jammu And Kashmir Bank Limited
0
24 March 2005
Punjab Natonal Bank
0
12 December 2011
Ifci Limited
0
23 December 2008
Lic Housing Finance Ltd
0

Documents

Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-18032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
Form MGT-6-10102019_signed
Optional Attachment-(3)-10102019
Optional Attachment-(4)-10102019
-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-24062019
Form ADT-1-28092018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Optional Attachment-(1)-08092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092018
Form AOC-4(XBRL)-08092018_signed
Form ADT-3-04092018-signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Resignation letter-29082018