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

Falak Qureshi
Falak Qureshi
Director/Designated Partner
over 1 year ago
Vishpendra Singh Chaudhary
Vishpendra Singh Chaudhary
Director/Designated Partner
over 1 year ago
Aswini Meda
Aswini Meda
Director/Designated Partner
over 1 year ago
Lalan Prasad Singh
Lalan Prasad Singh
Director/Designated Partner
almost 2 years ago
Krishna Kant Vimal
Krishna Kant Vimal
Director/Designated Partner
almost 2 years ago
Satish Kumar Goel
Satish Kumar Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Mehta
Rohit Mehta
Additional Director
about 6 years ago
Ajmer Singh Goyat
Ajmer Singh Goyat
Director
over 7 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Chandra Bhushan Rai
Chandra Bhushan Rai
Director
about 14 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
about 17 years ago
Ravi Sinha
Ravi Sinha
Director
about 17 years ago
Tarun Mehrotra
Tarun Mehrotra
Director
about 18 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-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-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-7-22102019_signed
List of share holders, debenture holders;-18102019
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 - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Interest in other entities;-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019