Company Information

CIN
Status
Date of Incorporation
17 August 2004
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
650,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Bubna
Pramod Bubna
Director/Designated Partner
almost 2 years ago
Kamal Sood
Kamal Sood
Director/Designated Partner
over 2 years ago
Chandeep Kumar
Chandeep Kumar
Company Secretary
about 3 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Narendra Vashisht
Narendra Vashisht
Director
almost 8 years ago
Satish Kumar Upadhyay
Satish Kumar Upadhyay
Director
almost 11 years ago
Jaimon K Iype
Jaimon K Iype
Director
over 14 years ago
Rajnish Bhardwaj
Rajnish Bhardwaj
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Interest in other entities;-16122020
Evidence of cessation;-16122020
Notice of resignation;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Auditor?s certificate-24082020
Auditor?s certificate-20032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-17112019_signed
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
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-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
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018