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

Bimbadhar Jena
Bimbadhar Jena
Director/Designated Partner
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Balmukund Singh
Balmukund Singh
Director
over 5 years ago
Ketan Luthra
Ketan Luthra
Additional Director
almost 6 years ago
Amit Dhall
Amit Dhall
Director
almost 9 years ago
Gaurav Garg
Gaurav Garg
Director
over 9 years ago
Asit Shingal
Asit Shingal
Director
over 11 years ago
Parag Raj
Parag Raj
Director
almost 12 years ago
Hemant Kumar
Hemant Kumar
Director
almost 14 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
about 14 years ago
Rohit Mohan
Rohit Mohan
Director
almost 15 years ago
Rajnish Bhardwaj
Rajnish Bhardwaj
Director
over 16 years ago
Nitin Mathur
Nitin Mathur
Director
over 16 years ago

Charges

0
22 May 2009
Idbi Trusteeship Services Limited
230 Crore
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0
22 May 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form DPT-3-28122020-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-16072020
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)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DIR-12-15102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-18062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(2)-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Evidence of cessation;-14122018
Notice of resignation;-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018