Company Information

CIN
Status
Date of Incorporation
27 June 2005
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

Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 2 years ago
Vivek Singh
Vivek Singh
Director/Designated Partner
over 13 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director
over 4 years ago
Amarjeet Chhikara
Amarjeet Chhikara
Director
over 4 years ago
Yashpal Saun
Yashpal Saun
Additional Director
almost 6 years ago
Sudhanshu Varma
Sudhanshu Varma
Additional Director
about 6 years ago
Ajmer Singh Goyat
Ajmer Singh Goyat
Director
over 7 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 9 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 12 years ago
Poduri Arjun Rao
Poduri Arjun Rao
Director
about 17 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
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
24 January 2011
State Bank Of India
70 Crore
26 June 2009
Lic Housing Finance Ltd
50 Crore
26 June 2009
Lic Housing Finance Ltd
0
06 November 2008
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
06 November 2008
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
24 January 2011
State Bank Of India
0
26 June 2009
Lic Housing Finance Ltd
0
06 November 2008
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
24 January 2011
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
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)-26102020
Form AOC-4(XBRL)-26102020_signed
Evidence of cessation;-21102020
Notice of resignation;-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(5)-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DPT-3-29072020-signed
Auditor?s certificate-16072020
Auditor?s certificate-19032020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4(XBRL)-17112019_signed
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 90-14082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019