Company Information
CIN
Status
Date of Incorporation
21 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reeti Puja Khuttan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Vashisht
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ayush Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Prakash Nayak
Director
about 11 years ago
about 11 years ago
Bipin Kumar Mishra
Director
over 11 years ago
over 11 years ago
Prashant Kumar
Director
about 17 years ago
about 17 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
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-31122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102020
Auditor?s certificate-18082020
Form DPT-3-29072020-signed
Auditor?s certificate-19032020
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form MGT-7-22102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DIR-12-14102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019