Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
759,500,000
Authorised Capital
1,451,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjit Bakshi
Sanjit Bakshi
Director/Designated Partner
about 1 year ago
Minu Bakshi
Minu Bakshi
Director/Designated Partner
over 1 year ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
almost 2 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
almost 2 years ago
Vijay Dhaul
Vijay Dhaul
Director/Designated Partner
almost 2 years ago
Saksham Agrawal
Saksham Agrawal
Director/Designated Partner
almost 2 years ago
Kanwaljit Singh Bakshi
Kanwaljit Singh Bakshi
Director/Designated Partner
over 15 years ago
Harish Ahuja
Harish Ahuja
Director
over 19 years ago

Past Directors

Santosh Agrawal
Santosh Agrawal
Director
over 15 years ago
Vijay Chandra Verma
Vijay Chandra Verma
Director
over 19 years ago
Puneet Agrawal
Puneet Agrawal
Director
over 19 years ago

Charges

490 Crore
26 March 2008
Canara Bank
245 Crore
18 October 2006
Canara Bank
245 Crore
26 March 2008
Canara Bank
0
18 October 2006
Canara Bank
0
26 March 2008
Canara Bank
0
18 October 2006
Canara Bank
0
26 March 2008
Canara Bank
0
18 October 2006
Canara Bank
0

Documents

Form DPT-3-21012021-signed
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-28122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Form SH-7-23122020-signed
Copy of the resolution for alteration of capital;-14122020
Altered memorandum of assciation;-14122020
Optional Attachment-(1)-14122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Altered memorandum of association-04122020
Form DPT-3-15102020-signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form PAS-3-23102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Copy of Board or Shareholders? resolution-23102019
Form SH-7-22102019-signed
Copy of the resolution for alteration of capital;-14102019
Optional Attachment-(1)-14102019
Altered memorandum of assciation;-14102019