Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Bohra
Ritesh Bohra
Director/Designated Partner
over 1 year ago
Ashwin Kumar Gupta
Ashwin Kumar Gupta
Director/Designated Partner
almost 2 years ago
Saakshi Gupta
Saakshi Gupta
Director/Designated Partner
over 5 years ago

Past Directors

Gayatri Devi
Gayatri Devi
Director
over 10 years ago

Charges

43 Crore
18 September 2019
Hdfc Bank Limited
10 Crore
04 August 2003
The Jammu & Kashmir Bank Ltd.
1 Crore
24 February 2016
Yes Bank Limited
5 Crore
10 July 2021
State Bank Of India
32 Crore
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0
24 February 2016
Yes Bank Limited
0
18 September 2019
Hdfc Bank Limited
0
10 July 2021
State Bank Of India
0
04 August 2003
The Jammu & Kashmir Bank Ltd.
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-22102020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-11112019_signed
Letter of the charge holder stating that the amount has been satisfied-09112019
Form CHG-4-09112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-08112019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-14102019
Form MGT-14-22072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-01072019
Form MGT-7-08122018_signed
Form AOC-4(XBRL)-08122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122018
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form PAS-3-11042018_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.-11042018
Copy of Board or Shareholders? resolution-11042018
List of share holders, debenture holders;-25112017