Company Information

CIN
Status
Date of Incorporation
24 May 2005
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
488,340
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepali Katyal
Deepali Katyal
Director/Designated Partner
over 1 year ago
Rajesh Katyal
Rajesh Katyal
Director
over 5 years ago
Vineet Mathur
Vineet Mathur
Director/Designated Partner
over 5 years ago
Ramanjit Sahni
Ramanjit Sahni
Director/Designated Partner
over 5 years ago
Kamal Kapoor
Kamal Kapoor
Director/Designated Partner
over 6 years ago
Hardeep Sachdeva
Hardeep Sachdeva
Director/Designated Partner
over 6 years ago
Ashok Gupta
Ashok Gupta
Additional Director
almost 7 years ago
Sameer Kohli
Sameer Kohli
Director
over 14 years ago
Rohan Sikri
Rohan Sikri
Director
over 17 years ago

Past Directors

Dig Vijay Singh
Dig Vijay Singh
Additional Director
over 6 years ago
Kum Kum Kohli
Kum Kum Kohli
Director
over 17 years ago
Sudershan Kumar Kohli
Sudershan Kumar Kohli
Additional Director
over 19 years ago

Charges

560 Crore
12 October 2018
Vistra Itcl (india) Limited
160 Crore
09 September 2021
Indusind Bank Ltd.
200 Crore
09 September 2021
Vistra Itcl (india) Limited
200 Crore
12 October 2018
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
12 October 2018
Others
0
09 September 2021
Others
0
09 September 2021
Others
0
12 October 2018
Others
0
09 September 2021
Others
0
09 September 2021
Others
0

Documents

Form DPT-3-08092020-signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
List of share holders, debenture holders;-12122019
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-22082019_signed
Optional Attachment-(1)-22082019
Resignation letter-22082019
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Copy of the intimation sent by company-20082019
Form BEN - 2-03082019_signed
Optional Attachment-(2)-03082019
Declaration under section 90-03082019
Optional Attachment-(1)-03082019
Optional Attachment-(3)-03082019
Form DPT-3-29062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form AOC - 4 CFS-08012019_signed
Form ADT-1-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018