Company Information

CIN
Status
Date of Incorporation
26 August 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 799/-

Directors

. Neelu
. Neelu
Director/Designated Partner
almost 2 years ago
Vinod Balhara
Vinod Balhara
Director/Designated Partner
almost 2 years ago
. Rahul
. Rahul
Director/Designated Partner
almost 2 years ago
Rishi Narula
Rishi Narula
Director
about 17 years ago

Past Directors

Manish Aggarwal
Manish Aggarwal
Director
over 5 years ago
Ajay Kumar
Ajay Kumar
Additional Director
about 7 years ago
Jasbinder Singh Jaswal
Jasbinder Singh Jaswal
Director
over 9 years ago
Debasish Karmakar
Debasish Karmakar
Director
almost 11 years ago
Anindya Garai
Anindya Garai
Director
over 16 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Additional 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
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0
27 December 2013
Idbi Trusteeship Services Limited
0
02 August 2014
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-31122020-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
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Auditor?s certificate-18082020
Auditor?s certificate-19032020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-07112019_signed
List of share holders, debenture holders;-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-05102019_signed
Form DIR-12-03102019_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-3-18062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019