Company Information

CIN
Status
Date of Incorporation
01 April 2010
Listing Status
Listed
State
Delhi
ROC
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyank Gupta
Priyank Gupta
Additional Director
about 2 years ago
Anil Prakash Sharma
Anil Prakash Sharma
Director
about 4 years ago
Rahul Yadav
Rahul Yadav
Director
over 5 years ago
Krishan Kumar
Krishan Kumar
Director
over 5 years ago
Laksh Yadav
Laksh Yadav
Director
over 8 years ago
Chandrima Daw
Chandrima Daw
Director
over 13 years ago
Vipin Kumar Yadav
Vipin Kumar Yadav
Director
almost 15 years ago
Harender Kumar
Harender Kumar
Director
almost 15 years ago

Charges

13 Lak
31 December 2013
L & T Finance Limited
58 Lak
21 December 2012
L & T Finance Limited
11 Lak
04 December 2012
L & T Finance Limited
17 Lak
23 May 2013
India Infoline Housing Finance Limited
21 Crore
02 September 2021
Punjab & Sind Bank
13 Lak

Documents

Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Interest in other entities;-16122020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-07112020
Form DIR-12-02102020_signed
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(1)-26092020
Form MGT-7-26092020_signed
Form AOC-4(XBRL)-26092020_signed
List of share holders, debenture holders;-24092020
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form AOC-5-14122019-signed
Copy of board resolution-09122019
Form DIR-12-17072019_signed
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Optional Attachment-(3)-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Interest in other entities;-15072019
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form AOC-4(XBRL)-16042019_signed