Company Information

CIN
Status
Date of Incorporation
13 December 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
25 September 2023
Paid Up Capital
250,104,000
Authorised Capital
802,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Singh Chadha
Manmeet Singh Chadha
Director/Designated Partner
about 1 year ago
Shivam Karotiya
Shivam Karotiya
Manager/Secretary
over 1 year ago
Manpreet Singh Chadha
Manpreet Singh Chadha
Director/Designated Partner
over 1 year ago
Jatinder Kaur
Jatinder Kaur
Director/Designated Partner
over 1 year ago
Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 2 years ago
Ritesh Chauhan
Ritesh Chauhan
Director/Designated Partner
over 2 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 15 years ago
Ashok Bansal
Ashok Bansal
Director
about 19 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
about 19 years ago

Past Directors

Neeraj Chaturvedi
Neeraj Chaturvedi
Director
over 10 years ago
Bhupinder Singh
Bhupinder Singh
Additional Director
about 14 years ago
Vipin Bakshi
Vipin Bakshi
Whole Time Director
over 15 years ago
Anil Tayal
Anil Tayal
Whole Time Director
over 15 years ago

Charges

0
11 July 2018
Yes Bank Limited
180 Crore
24 April 2014
Yes Bank Limited
57 Crore
19 April 2013
Yes Bank Limited
150 Crore
25 July 2013
Yes Bank Limited
100 Crore
19 April 2013
Yes Bank Limited
100 Crore
19 April 2013
Ifci Limited
150 Crore
11 July 2018
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
25 July 2013
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
24 April 2014
Yes Bank Limited
0
19 April 2013
Ifci Limited
0
11 July 2018
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
25 July 2013
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
24 April 2014
Yes Bank Limited
0
19 April 2013
Ifci Limited
0
11 July 2018
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
25 July 2013
Yes Bank Limited
0
19 April 2013
Yes Bank Limited
0
24 April 2014
Yes Bank Limited
0
19 April 2013
Ifci Limited
0

Documents

Form MGT-7-04042021_signed
Form AOC-5-15012021-signed
Copy of board resolution-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Form DPT-3-25112020_signed
Form DPT-3-12102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25082020
Form AOC-4(XBRL)-25082020_signed
Form DIR-12-18082020_signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-12072020_signed
Resignation letter-12072020
Form BEN - 2-27062020_signed
Declaration under section 90-27062020
Copy of MGT-8-05062020
Optional Attachment-(1)-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Optional Attachment-(1)-22052020
Form DIR-12-22052020_signed
Form CHG-4-05082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-22072019_signed