Company Information

CIN
Status
Date of Incorporation
23 September 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
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Mahesh Kriplani
Mahesh Kriplani
Director/Designated Partner
over 1 year ago
Pawan Kimtani
Pawan Kimtani
Director/Designated Partner
over 1 year ago
Lakshay Totlani
Lakshay Totlani
Director/Designated Partner
over 2 years ago
Vinod Kumar Nenwani
Vinod Kumar Nenwani
Director/Designated Partner
over 7 years ago
Jai Kishore Totlani
Jai Kishore Totlani
Director/Designated Partner
over 9 years ago

Past Directors

Rajesh Kumar Thakur
Rajesh Kumar Thakur
Director
over 13 years ago

Charges

50 Crore
19 September 2018
Kotak Mahindra Investments Limited
50 Crore
19 September 2018
Others
0
19 September 2018
Others
0
19 September 2018
Others
0

Documents

Form DPT-3-17032021-signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
Form MSME FORM I-01102020_signed
Form DPT-3-16092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-29062019
Form DIR-12-23052019_signed
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
Instrument(s) of creation or modification of charge;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(1)-01032019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed