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

Kalicharan Patro
Kalicharan Patro
Director/Designated Partner
almost 2 years ago
Narendra Vashisht
Narendra Vashisht
Director/Designated Partner
almost 2 years ago
Purnima Nagal
Purnima Nagal
Director/Designated Partner
almost 2 years ago

Past Directors

Amarjeet Chhikara
Amarjeet Chhikara
Director
over 4 years ago
Yashpal Saun
Yashpal Saun
Director
over 5 years ago
Harshit Singhal
Harshit Singhal
Additional Director
over 5 years ago
Sunil Kumar Trar
Sunil Kumar Trar
Director
over 7 years ago
Bipin Kumar Mishra
Bipin Kumar Mishra
Director
over 11 years ago
Rajeev Kumar Srivastava
Rajeev Kumar Srivastava
Director
about 17 years ago
Vineet Kumar Saluja
Vineet Kumar Saluja
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
09 January 2009
The Hongkong And Shanghai Banking Corporation Limited
330 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
01 July 2022
Others
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
06 November 2008
Idbi Trusteeship Services Limited
0
01 July 2022
Others
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
06 November 2008
Idbi Trusteeship Services Limited
0
01 July 2022
Others
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
06 November 2008
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04032021_signed
Form DPT-3-17022021-signed
Form DPT-3-28122020-signed
List of share holders, debenture holders;-19112020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(2)-20102020
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-16072020
Auditor?s certificate-19032020
Form MGT-7-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
List of share holders, debenture holders;-16102019
Form ADT-1-04102019_signed
Form DIR-12-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed