Company Information

CIN
Status
Date of Incorporation
19 January 2004
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
24 August 2023
Paid Up Capital
2,744,388,820
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Bishnoi
Ajay Bishnoi
Director/Designated Partner
over 1 year ago
Asheesh Kumar Jain
Asheesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Vittal Rao Thanjavur Sivaji
Vittal Rao Thanjavur Sivaji
Manager/Secretary
about 3 years ago
Syed Qamar Ahmad
Syed Qamar Ahmad
Director/Designated Partner
about 6 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Director
about 14 years ago
Shyam Singh Singhvi
Shyam Singh Singhvi
Managing Director
over 15 years ago

Past Directors

Vibhav Mittal
Vibhav Mittal
Managing Director
over 2 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Managing Director
over 5 years ago
Ajay Mishra
Ajay Mishra
Nominee Director
about 6 years ago
Sanjay Swarup Kapur
Sanjay Swarup Kapur
Nominee Director
about 8 years ago
Lalit Kumar Joshi
Lalit Kumar Joshi
Director
almost 9 years ago
Niraj Verma
Niraj Verma
Nominee Director
almost 9 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 9 years ago
Pedda Saraswathi Kakarla
Pedda Saraswathi Kakarla
Director
over 9 years ago
Shishir Kumar Naik
Shishir Kumar Naik
Director
over 9 years ago
Sanjay Kumar Patel
Sanjay Kumar Patel
Director
almost 10 years ago
Dillip Kumar Mohapatra
Dillip Kumar Mohapatra
Director
over 11 years ago
Satish Chandra
Satish Chandra
Director
over 11 years ago
Subramanian Natarajan
Subramanian Natarajan
Director
about 12 years ago
Suresh Gopinathan
Suresh Gopinathan
Director
over 13 years ago
Indurthy Ganapathy Reddy
Indurthy Ganapathy Reddy
Managing Director
almost 14 years ago
Bhesha Nand Singh
Bhesha Nand Singh
Director
about 15 years ago
Edara Venkata Reddy
Edara Venkata Reddy
Managing Director
about 15 years ago
Alagirisamy Subbiah
Alagirisamy Subbiah
Director
about 15 years ago
Jamshaid Akhtar
Jamshaid Akhtar
Director
almost 17 years ago
Krovvidy Venkata Ramana
Krovvidy Venkata Ramana
Director
almost 19 years ago

Documents

Form DPT-3-08032021-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-30112020
Form DPT-3-24112020-signed
Form DIR-12-23112020_signed
Evidence of cessation;-22112020
Optional Attachment-(1)-22112020
Form PAS-6-19092020_signed
Copy of MGT-8-14012020
Approval letter for extension of AGM;-14012020
Optional Attachment-(1)-14012020
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4(XBRL)-17122019_signed
Details of comments of CAG if India-14122019
Approval letter of extension of financial year of AGM-14122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form MGT-14-11112019_signed
Form MR-1-11112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019