Company Information
CIN
Status
Date of Incorporation
21 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lokesh Maria
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Lamba
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohamad Arif
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Seth
Director
over 6 years ago
over 6 years ago
Prem Ranjan Chaudhary
Director
about 14 years ago
about 14 years ago
Deepak Kumar Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Firoz Ahmed Khan
Director
over 6 years ago
over 6 years ago
Parag Raj
Director
almost 12 years ago
almost 12 years ago
Naresh Kumar
Director
almost 14 years ago
almost 14 years ago
Rajnish Bhardwaj
Director
over 16 years ago
over 16 years ago
Sumit Bhattacharya
Director
about 17 years ago
about 17 years ago
Bharat Bhushan Garg
Director
over 17 years ago
over 17 years ago
Charges
27 December 2013
Idbi Trusteeship Services Limited
575 Crore
02 August 2014
Idbi Trusteeship Services Limited
600 Crore
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
27 December 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-04032021_signed
Form DPT-3-01012021-signed
List of share holders, debenture holders;-18112020
Form AOC-4(XBRL)-12102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Auditor?s certificate-18082020
Form DPT-3-15062020-signed
Form MGT-7-08112019_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)-17102019
Form AOC-4(XBRL)-17102019_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-3-18062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-16112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018
Form AOC-4(XBRL)-11102018_signed
Form DIR-12-09102018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Proof of dispatch-11052018
Form DIR-12-11052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018