Company Information

CIN
Status
Date of Incorporation
22 November 2004
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
30 September 2022
Paid Up Capital
56,007,470
Authorised Capital
56,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjan Kumar Pattanaik
Ranjan Kumar Pattanaik
Director/Designated Partner
over 10 years ago
Pradyumna Singh
Pradyumna Singh
Director/Designated Partner
over 10 years ago

Past Directors

Pradeep Balsamant
Pradeep Balsamant
Director
over 7 years ago
Rustam Tiwari
Rustam Tiwari
Director
about 20 years ago
Priyanka Tiwari
Priyanka Tiwari
Director
about 20 years ago
Neeru Tiwari
Neeru Tiwari
Director
about 20 years ago

Charges

12 Crore
31 December 2017
Icici Bank Limited
51 Lak
27 September 2014
Punjab National Bank
12 Crore
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0
27 September 2014
Punjab National Bank
0
31 December 2017
Others
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-11092020-signed
Form DPT-3-30062019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
Form AOC-4(XBRL)-26012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form PAS-3-14062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-12062018
Copy of Board or Shareholders? resolution-12062018
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.-12062018
Form SH-7-09062018-signed
Form MGT-14-05062018_signed
Altered memorandum of assciation;-05062018
Altered memorandum of association-05062018
Copy of the resolution for alteration of capital;-05062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Form MGT-14-17042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042018
Optional Attachment-(2)-06042018