Company Information

CIN
Status
Date of Incorporation
23 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitesh Sharma
Jitesh Sharma
Director/Designated Partner
almost 2 years ago
Amarjeet Chhikara
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
Surender Varma
Surender Varma
Director
over 16 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Mohd Saad Jalali
Mohd Saad Jalali
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
Sanjay Kar
Sanjay Kar
Director
over 11 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Neeraj Yadav
Neeraj Yadav
Director
over 15 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
12 March 2009
Life Insurance Corporation Of India
300 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
30 January 2009
Axis Bank Limited
30 Crore
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
07 July 2008
Indusind Bank Ltd.
0
12 March 2009
Life Insurance Corporation Of India
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DIR-12-09082019_signed
Notice of resignation;-08082019
Interest in other entities;-08082019
Optional Attachment-(2)-08082019
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(1)-08082019
Copy of written consent given by auditor-06062019