Company Information

CIN
Status
Date of Incorporation
08 February 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
21,917,430
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 2 years ago
Saurabh Singh Rathore
Saurabh Singh Rathore
Director/Designated Partner
about 3 years ago
Shilpa Gupta
Shilpa Gupta
Beneficial Owner
over 5 years ago
Parul Gupta .
Parul Gupta .
Director
almost 20 years ago
Siddharth Gupta
Siddharth Gupta
Director
almost 20 years ago

Past Directors

Biswanath Nayak
Biswanath Nayak
Director
over 4 years ago
Kamal Sood
Kamal Sood
Director
almost 11 years ago
Pulkit Rajan Kakar
Pulkit Rajan Kakar
Director
over 17 years ago

Charges

0
30 May 2008
Il & Fs Trust Company Limited
100 Crore
30 May 2008
Il & Fs Trust Company Limited
0
30 May 2008
Il & Fs Trust Company Limited
0
30 May 2008
Il & Fs Trust Company Limited
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-31122020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Form DPT-3-13082020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form MGT-6-24102018_signed
-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-13122017_signed