Company Information
CIN
Status
Date of Incorporation
14 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kavita Vadhera
Director/Designated Partner
over 1 year ago
over 1 year ago
Kranti Vadhera
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ravi Narain Khanna
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mangi Lal Dugar
Additional Director
almost 12 years ago
almost 12 years ago
Vijay Singh
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Shyam Lal Chawla
Director
over 11 years ago
over 11 years ago
Anil Sharma
Director
over 17 years ago
over 17 years ago
Charges
10 May 2016
Vistra Itcl (india) Limited
160 Crore
14 November 2011
Axis Trustee Services Limited
165 Crore
30 April 2010
Bank Of India
1 Crore
15 April 2009
Il&fs Financial Services Limited
80 Crore
15 April 2009
Il&fs Financial Services Limited
80 Crore
10 May 2016
Others
0
15 April 2009
Il&fs Financial Services Limited
0
14 November 2011
Axis Trustee Services Limited
0
30 April 2010
Bank Of India
0
15 April 2009
Il&fs Financial Services Limited
0
10 May 2016
Others
0
15 April 2009
Il&fs Financial Services Limited
0
14 November 2011
Axis Trustee Services Limited
0
30 April 2010
Bank Of India
0
15 April 2009
Il&fs Financial Services Limited
0
10 May 2016
Others
0
15 April 2009
Il&fs Financial Services Limited
0
14 November 2011
Axis Trustee Services Limited
0
30 April 2010
Bank Of India
0
15 April 2009
Il&fs Financial Services Limited
0
Documents
Form DIR-11-09062020_signed
Proof of dispatch-02062020
Notice of resignation filed with the company-02062020
Notice of resignation filed with the company-06042020
Proof of dispatch-06042020
Form DIR-11-06042020_signed
Form DIR-11-15122019_signed
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-05042019
Form GNL-2-30062018-signed
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Form CHG-1-11062018_signed
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(1)-11062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180611
Optional Attachment-(1)-29042018
Notice of resignation;-29042018
Evidence of cessation;-29042018
Interest in other entities;-29042018
Form DIR-12-29042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042018
Form MGT-6-20032018_signed
Optional Attachment-(2)-20032018
-20032018
Optional Attachment-(1)-20032018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228