Company Information

CIN
Status
Date of Incorporation
13 June 1997
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Singh
Sudhanshu Singh
Director/Designated Partner
almost 2 years ago
Gaurav Seth
Gaurav Seth
Director/Designated Partner
almost 2 years ago
Kapil Arora
Kapil Arora
Director
over 6 years ago
Anil Raj
Anil Raj
Director
over 10 years ago

Past Directors

Ravi Bhushan Ojha
Ravi Bhushan Ojha
Additional Director
over 4 years ago
Jitendra Mishra
Jitendra Mishra
Additional Director
over 4 years ago
Rahul Singhal
Rahul Singhal
Director
over 5 years ago
Gopal Singh
Gopal Singh
Director
over 5 years ago
Naresh Kumar
Naresh Kumar
Director
over 7 years ago
Avinash Kumar
Avinash Kumar
Director
over 8 years ago
Sumit Bansal
Sumit Bansal
Director
over 8 years ago
Raj Kumar .
Raj Kumar .
Additional Director
almost 9 years ago
Honey Sharma
Honey Sharma
Director
over 9 years ago
Sanjiv Malhotra
Sanjiv Malhotra
Additional Director
over 14 years ago
Vinod Kumar Saigal
Vinod Kumar Saigal
Director
about 27 years ago

Charges

0
01 August 2006
Syndicate Bank
10 Crore
01 August 2006
Syndicate Bank
10 Crore
17 January 2011
Housing Development Finance Corporation Limited
100 Crore
29 August 2007
Dsp Merrill Lynch Capital Limited
42 Crore
01 August 2006
Others
0
29 August 2007
Dsp Merrill Lynch Capital Limited
0
17 January 2011
Housing Development Finance Corporation Limited
0
01 August 2006
Syndicate Bank
0
01 August 2006
Others
0
29 August 2007
Dsp Merrill Lynch Capital Limited
0
17 January 2011
Housing Development Finance Corporation Limited
0
01 August 2006
Syndicate Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Notice of resignation;-17102020
Interest in other entities;-17102020
Optional Attachment-(1)-17102020
Evidence of cessation;-17102020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-23112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Evidence of cessation;-22112019
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-21102019_signed
Form INC-22-20092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019