Company Information

CIN
Status
Date of Incorporation
10 November 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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Sanghi
Lokesh Sanghi
Director/Designated Partner
over 1 year ago
Nittin Gupta
Nittin Gupta
Director/Designated Partner
over 1 year ago
Arindam Shaw
Arindam Shaw
Director/Designated Partner
almost 2 years ago
Manish Varshney
Manish Varshney
Director/Designated Partner
almost 2 years ago

Past Directors

Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 10 years ago
Alok Pandey Kumar
Alok Pandey Kumar
Director
about 10 years ago
Suresh Babu Paulpandian
Suresh Babu Paulpandian
Director
over 10 years ago
Ajay Sangwan
Ajay Sangwan
Director
over 13 years ago
Vimal Gupta
Vimal Gupta
Director
over 18 years ago
Neeraj Kumar Jain
Neeraj Kumar Jain
Director
about 19 years ago

Charges

0
06 June 2016
Sidbi
35 Crore
06 November 2017
Sidbi
27 Crore
19 April 2010
Hsa Infrastructure Private Limited
20 Crore
06 June 2016
Sidbi
0
19 April 2010
Hsa Infrastructure Private Limited
0
06 November 2017
Sidbi
0
06 June 2016
Sidbi
0
19 April 2010
Hsa Infrastructure Private Limited
0
06 November 2017
Sidbi
0
06 June 2016
Sidbi
0
19 April 2010
Hsa Infrastructure Private Limited
0
06 November 2017
Sidbi
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DPT-3-17032021-signed
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Auditor?s certificate-12102020
Form DPT-3-08062020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-25062019
Form CHG-4-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-31052019
Form CHG-4-06122018_signed
Letter of the charge holder stating that the amount has been satisfied-06122018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form ADT-1-02102018_signed
Form AOC-4(XBRL)-25092018_signed
Form ADT-3-13092018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Copy of written consent given by auditor-30082018
Copy of resolution passed by the company-30082018