Company Information
CIN
Status
Date of Incorporation
20 July 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
9,097,100
Authorised Capital
255,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamal Saini
Director/Designated Partner
about 4 years ago
about 4 years ago
Harsh Kumar Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Abha Jain
Director
about 18 years ago
about 18 years ago
Pradeep Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Shyam Lal Chawla
Director
over 9 years ago
over 9 years ago
Yogesh Chandra Mittal
Director
over 9 years ago
over 9 years ago
Vijay Krishna Chowdhry
Director
over 17 years ago
over 17 years ago
Anil Sharma
Director
almost 19 years ago
almost 19 years ago
Charges
29 April 2019
Vistra Itcl (india) Limited
110 Crore
06 June 2016
Vistra Itcl (india) Limited
160 Crore
22 January 2021
Hdfc Bank Limited
6 Lak
09 March 2020
Punjab National Bank
67 Lak
11 October 2019
Vistra Itcl (india) Limited
40 Crore
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0
29 November 2022
Others
0
19 November 2022
Others
0
10 February 2022
Others
0
09 March 2022
Others
0
01 December 2021
Idbi Trusteeship Services Limited
0
30 June 2021
Hdfc Bank Limited
0
22 January 2021
Hdfc Bank Limited
0
11 October 2019
Others
0
29 April 2019
Others
0
06 June 2016
Others
0
09 March 2020
Others
0
Documents
Form AOC-5-11112020-signed
Copy of board resolution-07112020
Form INC-22-06112020_signed
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form CHG-1-25072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form DIR-12-30012020_signed
Evidence of cessation;-30012020
Notice of resignation;-30012020
Optional Attachment-(1)-29012020
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Interest in other entities;-29012020
Form DIR-12-29012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Form AOC - 4 CFS-30102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
