Company Information

CIN
Status
Date of Incorporation
17 August 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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
Amarjeet Chhikara
Amarjeet Chhikara
Director/Designated Partner
almost 2 years ago
Sudesh Pal Singh
Sudesh Pal Singh
Director/Designated Partner
almost 2 years ago
Prem Ranjan Chaudhary
Prem Ranjan Chaudhary
Director
about 14 years ago
Rishi Narula
Rishi Narula
Director
almost 16 years ago
Surender Varma
Surender Varma
Director
over 16 years ago

Past Directors

. Vignesh
. Vignesh
Director
about 5 years ago
Smruti Narayan Pradhan
Smruti Narayan Pradhan
Director
over 5 years ago
Krishna Kant Kumar
Krishna Kant Kumar
Director
over 9 years ago
Narendra Vashisht
Narendra Vashisht
Director
about 11 years ago
Shishir Lal
Shishir Lal
Director
almost 12 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director
over 14 years ago
Sanjana Rana
Sanjana Rana
Director
almost 15 years ago
Rajiv Sachdeva
Rajiv Sachdeva
Director
almost 16 years ago
Vikrant Pathak
Vikrant Pathak
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional Director
over 17 years ago

Charges

0
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
06 November 2008
Idbi Trusteeship Services Limited
285 Crore
31 August 2010
Il & Fs Trust Company Limited
150 Crore
30 January 2009
Axis Bank Limited
30 Crore
28 March 2022
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0
28 March 2022
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
31 August 2010
Il & Fs Trust Company Limited
0
06 November 2008
Idbi Trusteeship Services Limited
0
30 January 2009
Axis Bank Limited
0

Documents

Form DPT-3-31122020-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Auditor?s certificate-18082020
Form DPT-3-15062020-signed
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-17112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(3)-04042019