Company Information
CIN
Status
Date of Incorporation
14 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
Mayank Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Reeti Puja Khuttan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhupinder Rajjaswant Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Ramanath Pandey
Director
about 15 years ago
about 15 years ago
Past Directors
Balmukund Singh
Director
over 5 years ago
over 5 years ago
Ayush Agarwal
Additional Director
almost 6 years ago
almost 6 years ago
Amit Dhall
Director
over 7 years ago
over 7 years ago
Anil Rawat
Director
about 9 years ago
about 9 years ago
Tomy Thomas
Director
over 15 years ago
over 15 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Chintan Dewan
Director
about 18 years ago
about 18 years ago
Charges
02 August 2018
Vistra Itcl (india) Limited
210 Crore
13 June 2014
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
02 August 2018
Others
0
13 June 2014
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-18112020
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-19082020
Optional Attachment-(1)-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(2)-11112019
Evidence of cessation;-11112019
Notice of resignation;-11112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
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
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 DPT-3-20062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-22042019_signed
Optional Attachment-(2)-15042019
Evidence of cessation;-15042019
Optional Attachment-(1)-15042019