Company Information

CIN
Status
Date of Incorporation
05 December 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
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
over 1 year ago
Vijaya Bhaskar Meka
Vijaya Bhaskar Meka
Director/Designated Partner
over 1 year ago
Sureshbabu Moturu
Sureshbabu Moturu
Director
about 19 years ago

Past Directors

Raja Nagendra Davulluri
Raja Nagendra Davulluri
Director
about 4 years ago

Charges

120 Crore
29 March 2017
Axis Trustee Services Limited
120 Crore
29 March 2017
Others
0
29 March 2017
Others
0
29 March 2017
Others
0

Documents

Form DPT-3-23122020-signed
Form DIR-12-24112020_signed
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Form DPT-3-14102020-signed
Form AOC - 4 CFS-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-26122018
Statement of Subsidiaries as per section 129 - Form AOC-1-26122018