Company Information

CIN
Status
Date of Incorporation
24 September 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Kaushal
Vishal Kaushal
Director/Designated Partner
over 1 year ago
Inder Preet Singh
Inder Preet Singh
Director/Designated Partner
almost 2 years ago
Surendra Bihani
Surendra Bihani
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjiv Malhotra
Sanjiv Malhotra
Director
over 5 years ago
Manoj Sharma
Manoj Sharma
Additional Director
over 5 years ago
Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 18 years ago
Rakesh Malhotra
Rakesh Malhotra
Director
over 20 years ago

Charges

11 Crore
11 August 2006
Yes Bank Limited
11 Crore
14 October 2009
The Federal Bank Ltd
60 Crore
19 August 2010
Il & Fs Trust Company Limited
24 Crore
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
11 August 2006
Yes Bank Limited
0
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
11 August 2006
Yes Bank Limited
0
14 October 2009
The Federal Bank Ltd
0
19 August 2010
Il & Fs Trust Company Limited
0
11 August 2006
Yes Bank Limited
0

Documents

Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Notice of resignation;-24112020
Evidence of cessation;-24112020
Form DPT-3-08102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Notice of resignation;-08052019
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed