Company Information

CIN
Status
Date of Incorporation
11 April 2012
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
59,776,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archna Mehta
Archna Mehta
Director/Designated Partner
over 1 year ago
Abhijeet Prakash
Abhijeet Prakash
Director/Designated Partner
over 1 year ago
Anil Sethi
Anil Sethi
Director/Designated Partner
over 1 year ago
Rohan Mehta
Rohan Mehta
Director/Designated Partner
over 1 year ago
Umesh Chandra Misra
Umesh Chandra Misra
Director/Designated Partner
over 6 years ago
Surinder Mehta
Surinder Mehta
Director/Designated Partner
over 12 years ago

Past Directors

Vijay Sarpal
Vijay Sarpal
Director
over 12 years ago

Charges

549 Crore
08 May 2018
Punjab National Bank
5 Crore
31 March 2017
Punjab National Bank
34 Crore
29 March 2017
Punjab National Bank
65 Crore
02 April 2016
Punjab National Bank
444 Crore
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0
31 March 2017
Others
0
08 May 2018
Others
0
02 April 2016
Others
0
29 March 2017
Others
0

Documents

Form AOC-5-29022020-signed
Copy of board resolution-13022020
Form AOC-4(XBRL)-03022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
List of share holders, debenture holders;-09012020
Form MGT-7-09012020_signed
Form DIR-12-15112019_signed
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MR-1-19032019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19032019
Copy of shareholders resolution-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form AOC-4(XBRL)-01022019_signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Interest in other entities;-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Declaration by first director-09102018
Form CHG-1-24052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180524