Company Information
CIN
Status
Date of Incorporation
24 February 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
158,751,120
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Kamalesh Singh Kushwaha
Director/Designated Partner
about 1 year ago
about 1 year ago
Geetanjali Kumari
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinesh Gyanchand Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Kumar Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Lokesh Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Santhanam Srikanth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Jyoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shailendra Kumar Mishra
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rahul Kumar
Additional Director
about 8 years ago
about 8 years ago
Kusum Panday
Director/Designated Partner
over 9 years ago
over 9 years ago
Raghubir Singh Chauhan
Director
almost 10 years ago
almost 10 years ago
Dinesh Pandey
Managing Director
over 21 years ago
over 21 years ago
Pramod Panday
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ganesh Chauhan
Director
over 5 years ago
over 5 years ago
Shashi Kant Sharma
Director
over 7 years ago
over 7 years ago
Uday Singh
Additional Director
over 9 years ago
over 9 years ago
Narayan Chandra Rout
Additional Director
over 9 years ago
over 9 years ago
Ashish Sharma
Company Secretary
over 10 years ago
over 10 years ago
Sanjeev Kumar Thakur
Company Secretary
over 15 years ago
over 15 years ago
Charges
27 March 2018
Assets Care & Reconstruction Enterprise Limited
25 Crore
27 March 2018
Catalyst Trusteeship Limited
125 Crore
30 November 2017
Catalyst Trusteeship Limited
75 Crore
13 October 2017
Assets Care & Reconstruction Enterprise Limited
75 Crore
29 March 2014
Bank Of India
80 Crore
29 June 2016
Stci Finance Limited
25 Crore
16 December 2015
State Bank Of India
65 Crore
10 March 2010
State Bank Of India
15 Crore
25 January 2006
Punjab National Bank
15 Crore
20 February 2007
Punjab Natinal Bank
4 Crore
29 June 2016
Others
0
13 October 2017
Others
0
30 November 2017
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
10 March 2010
State Bank Of India
0
16 December 2015
State Bank Of India
0
25 January 2006
Punjab National Bank
0
20 February 2007
Punjab Natinal Bank
0
29 March 2014
Bank Of India
0
29 June 2016
Others
0
13 October 2017
Others
0
30 November 2017
Others
0
27 March 2018
Others
0
27 March 2018
Others
0
10 March 2010
State Bank Of India
0
16 December 2015
State Bank Of India
0
25 January 2006
Punjab National Bank
0
20 February 2007
Punjab Natinal Bank
0
29 March 2014
Bank Of India
0
Documents
Form DPT-3-12032021-signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form DPT-3-20012021-signed
Form DIR-12-20072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(1)-22062020
Copy of MGT-8-22062020
List of share holders, debenture holders;-22062020
Form MGT-7-22062020_signed
Form CHG-1-15062020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200615
Instrument(s) of creation or modification of charge;-28052020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
XBRL document in respect Consolidated financial statement-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form AOC-4(XBRL)-20022020_signed
Optional Attachment-(1)-18092019
Declaration by first director-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-07082019