Company Information

CIN
Status
Date of Incorporation
13 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aekta Jain
Aekta Jain
Director/Designated Partner
almost 2 years ago
Vinod Balhara
Vinod Balhara
Director/Designated Partner
almost 2 years ago
Chandeep Kumar
Chandeep Kumar
Director
almost 9 years ago
Aman Kapoor
Aman Kapoor
Director
about 17 years ago

Past Directors

Shah Maqbool Alam
Shah Maqbool Alam
Additional Director
almost 7 years ago
Jasbinder Singh Jaswal
Jasbinder Singh Jaswal
Director
over 9 years ago
Angad Singh Khurana
Angad Singh Khurana
Director
over 9 years ago
Nitin Bhatiyani
Nitin Bhatiyani
Director
almost 11 years ago
Ananta Singh Raghuvanshi
Ananta Singh Raghuvanshi
Director
about 17 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
over 17 years ago
Chintan Dewan
Chintan Dewan
Director
about 18 years ago

Charges

0
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-28122020-signed
Form MGT-7-23112020_signed
List of share holders, debenture holders;-19112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-16102019
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 written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Form DIR-12-19122018_signed
Notice of resignation;-19122018
Evidence of cessation;-19122018
Form MGT-7-21112018_signed