Company Information

CIN
Status
Date of Incorporation
20 February 1997
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 2022
Paid Up Capital
926,068,560
Authorised Capital
935,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Bhardwaj
Rahul Bhardwaj
Director/Designated Partner
almost 2 years ago
Belde Srinivas Rao
Belde Srinivas Rao
Director/Designated Partner
almost 2 years ago
Rajesh Srivastava
Rajesh Srivastava
Director/Designated Partner
almost 2 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director/Designated Partner
almost 2 years ago
Ajay Prakash Shrivastava
Ajay Prakash Shrivastava
Director/Designated Partner
almost 6 years ago
Ram Shrivastava
Ram Shrivastava
Director/Designated Partner
over 10 years ago
Anand Prakash Shrivastava
Anand Prakash Shrivastava
Director
about 27 years ago

Past Directors

Aalok Prakash Shrivastava
Aalok Prakash Shrivastava
Director
over 5 years ago
Moravaneni Venkataramana Murthy
Moravaneni Venkataramana Murthy
Whole Time Director
almost 6 years ago
Madan Mohan Mehta
Madan Mohan Mehta
Director
over 23 years ago
Padam Rohatgi Chand
Padam Rohatgi Chand
Director
over 23 years ago
Santosh Singh
Santosh Singh
Director
about 24 years ago
Rakesh Srivastava
Rakesh Srivastava
Director
about 27 years ago

Charges

2 Crore
15 March 1999
State Bank Of Toravancore
2 Crore
24 March 2000
Oriental Bank Of Commerce
19 Lak
10 March 2004
State Bank Of India
15 Crore
15 March 1999
State Bank Of Toravancore
0
10 March 2004
State Bank Of India
0
24 March 2000
Oriental Bank Of Commerce
0
15 March 1999
State Bank Of Toravancore
0
10 March 2004
State Bank Of India
0
24 March 2000
Oriental Bank Of Commerce
0
15 March 1999
State Bank Of Toravancore
0
10 March 2004
State Bank Of India
0
24 March 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Interest in other entities;-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form DIR-12-25042019_signed
Form DIR-12-22042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Form AOC-4(XBRL)-30012019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-04102018_signed