Company Information
CIN
Status
Date of Incorporation
13 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Chandra Khulbe
Director/Designated Partner
over 1 year ago
over 1 year ago
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ajeet Singh Nagar
Director
over 5 years ago
over 5 years ago
Navneet Kaur
Additional Director
about 6 years ago
about 6 years ago
Ajmer Singh Goyat
Director
over 7 years ago
over 7 years ago
Ashok Kumar Pathak
Director
about 12 years ago
about 12 years ago
Puneet Kumar Saini
Director
over 12 years ago
over 12 years ago
Ravi Sinha
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
05 December 2012
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
23 July 2009
Idbi Trusteeship Services Limited
500 Crore
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
05 December 2012
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
23 July 2009
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-17022021-signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_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
Auditor?s certificate-16072020
Form DIR-12-09072020_signed
Notice of resignation;-08072020
Evidence of cessation;-08072020
Auditor?s certificate-19032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_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 DPT-3-18062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-28022019_signed