Company Information

CIN
Status
Date of Incorporation
21 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Lamba
Manoj Lamba
Director/Designated Partner
almost 2 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Vibhu Vijay Goyal
Vibhu Vijay Goyal
Additional Director
over 5 years ago
Dhiraj Kumar Singh
Dhiraj Kumar Singh
Additional Director
almost 6 years ago
Jibran Khalid Masood
Jibran Khalid Masood
Director
over 6 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 9 years ago
Mahesh Pal Singh
Mahesh Pal Singh
Director
over 9 years ago
Rajinder Kumar Thakur
Rajinder Kumar Thakur
Director
almost 12 years ago
Chitranjan Saproo
Chitranjan Saproo
Director
about 13 years ago
Harbinder Kumar Gulati
Harbinder Kumar Gulati
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
27 December 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Form AOC-4(XBRL)-12102020_signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-21082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Optional Attachment-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-13032019_signed
Optional Attachment-(1)-07032019