Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Shishodia
Manoj Kumar Shishodia
Director/Designated Partner
over 1 year ago
Antram Dahire
Antram Dahire
Director/Designated Partner
almost 2 years ago
Amit Gupta
Amit Gupta
Director
over 8 years ago
Madan Singh
Madan Singh
Director
over 8 years ago
Ashish Gupta
Ashish Gupta
Director
over 12 years ago
Gaurav Gupta
Gaurav Gupta
Director
about 16 years ago
Devanshi Amit Gupta
Devanshi Amit Gupta
Director
about 16 years ago
Vibha Gupta
Vibha Gupta
Director
about 18 years ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Additional Director
over 9 years ago
Randhawa Singh
Randhawa Singh
Director
over 9 years ago
Lalit Kumar
Lalit Kumar
Director
over 10 years ago

Charges

40 Crore
10 December 2012
Indian Overseas Bank
40 Crore
30 June 2010
The Federal Bank Limited
30 Crore
10 December 2012
Indian Overseas Bank
0
30 June 2010
The Federal Bank Limited
0
10 December 2012
Indian Overseas Bank
0
30 June 2010
The Federal Bank Limited
0
10 December 2012
Indian Overseas Bank
0
30 June 2010
The Federal Bank Limited
0

Documents

Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-02042019_signed
Form AOC-4-02042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
List of share holders, debenture holders;-29032019
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-29122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-22102016_signed
Notice of resignation filed with the company-15062016
Acknowledgement received from company-15062016
Proof of dispatch-15062016
Form DIR-11-15062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016
Letter of appointment;-31052016