Company Information
CIN
Status
Date of Incorporation
14 March 2006
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dhiraj Kumar Singh
Additional Director
almost 6 years ago
almost 6 years ago
Jibran Khalid Masood
Director
over 6 years ago
over 6 years ago
Pankaj Sharma
Director
over 9 years ago
over 9 years ago
Bipin Kumar Mishra
Director
over 11 years ago
over 11 years ago
Rajeev Kumar Srivastava
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
02 August 2014
Idbi Trusteeship Services Limited
0
13 June 2014
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
Form MGT-7-22102019_signed
List of share holders, debenture holders;-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-13032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Optional Attachment-(1)-07032019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018