Company Information

CIN
Status
Date of Incorporation
13 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
62,250,020
Authorised Capital
300,050,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Punj
Atul Punj
Director/Designated Partner
about 1 year ago
Shikha Agrawal
Shikha Agrawal
Director/Designated Partner
over 1 year ago
Kaushalendra Pratap Singh
Kaushalendra Pratap Singh
Director/Designated Partner
almost 2 years ago
Chambayil Koppat Santosh Raj
Chambayil Koppat Santosh Raj
Director/Designated Partner
almost 2 years ago
Satya Narayan Bhatt
Satya Narayan Bhatt
Director/Designated Partner
almost 3 years ago
Anshul Bhardwaj
Anshul Bhardwaj
Director/Designated Partner
over 5 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
almost 6 years ago
Shravan Sampath
Shravan Sampath
Director
over 9 years ago
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
over 10 years ago
Rajesh Kumar Dugar
Rajesh Kumar Dugar
Director
over 14 years ago
Vimal Kishore Kaushik
Vimal Kishore Kaushik
Director
about 18 years ago

Past Directors

Rahul Maheshwari
Rahul Maheshwari
Director
over 6 years ago
Atul Kumar Jain
Atul Kumar Jain
Additional Director
over 7 years ago
Sameer Puthalath Sashidharan
Sameer Puthalath Sashidharan
Company Secretary
almost 8 years ago
Ashok Kumar Bhargava
Ashok Kumar Bhargava
Director
over 9 years ago
Badri Krishnan
Badri Krishnan
Ceo(kmp)
almost 10 years ago
Ravi Prakash Mundhra
Ravi Prakash Mundhra
Company Secretary
over 10 years ago
Ashish Malik
Ashish Malik
Cfo(kmp)
over 10 years ago
Kabir Narang
Kabir Narang
Alternate Director
almost 11 years ago
Pawan Kumar Gupta
Pawan Kumar Gupta
Director
over 14 years ago
Rajiv Dudeja
Rajiv Dudeja
Company Secretary
over 14 years ago
Luv Chhabra
Luv Chhabra
Director
about 18 years ago

Charges

51 Crore
15 April 2008
State Bank Of India
51 Crore
15 April 2008
State Bank Of India
0
15 April 2008
State Bank Of India
0
15 April 2008
State Bank Of India
0

Documents

Form PAS-6-17022021_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-27112020
Optional Attachment-(1)-28092020
Form ADT-1-04022020_signed
Copy of resolution passed by the company-04022020
Copy of written consent given by auditor-04022020
Copy of the intimation sent by company-04022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
XBRL document in respect Consolidated financial statement-02012020
Form AOC-4(XBRL)-02012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-29102019_signed
Form ADT-3-16102019_signed
Resignation letter-16102019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Declaration by first director-02092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Form DIR-12-02092019_signed
Optional Attachment-(3)-02092019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019