Company Information

CIN
Status
Date of Incorporation
15 January 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aekta Jain
Aekta Jain
Director/Designated Partner
almost 2 years ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago
Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 15 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Mahinder Singh
Mahinder Singh
Director
over 9 years ago
Shahid Raza Rizvi
Shahid Raza Rizvi
Director
about 14 years ago
Rajnish Bhardwaj
Rajnish Bhardwaj
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
330 Crore
24 January 2011
State Bank Of India
70 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
07 July 2008
Indusind Bank Ltd.
55 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
30 January 2009
Axis Bank Limited
30 Crore
31 August 2010
Il & Fs Trust Company Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
07 July 2008
Indusind Bank Ltd.
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
07 July 2008
Indusind Bank Ltd.
0
30 January 2009
Axis Bank Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
07 July 2008
Indusind Bank Ltd.
0
30 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-28122020-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
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-20032020
Form MGT-7-10112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(2)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(3)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form DIR-12-15102018_signed