Company Information

CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Upadhyay
Sandeep Upadhyay
Director/Designated Partner
over 1 year ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
over 1 year ago
Amit Gaur
Amit Gaur
Director/Designated Partner
over 1 year ago
Neha Tandon
Neha Tandon
Director/Designated Partner
about 4 years ago
Yashpal Saini
Yashpal Saini
Director/Designated Partner
about 6 years ago
Randhiraj Thakur
Randhiraj Thakur
Director/Designated Partner
over 9 years ago
Harish Asnani
Harish Asnani
Director
over 14 years ago
Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
over 14 years ago
Vinod Bhat
Vinod Bhat
Director
over 17 years ago
Sameer Bahri
Sameer Bahri
Director
over 18 years ago

Past Directors

Rajiv Agarwal
Rajiv Agarwal
Director
over 9 years ago
Shantanu Mallick
Shantanu Mallick
Director
over 13 years ago
Sidhartha Shanker Bhowmick
Sidhartha Shanker Bhowmick
Director
over 18 years ago
Ram Babu Jhalani
Ram Babu Jhalani
Director
over 18 years ago

Charges

1,293 Crore
30 October 2008
Idfc Limited
1,293 Crore
04 January 2007
Central Bank Of India
50 Crore
29 January 2007
Il & Fs Trust Company Limited
600 Crore
30 October 2008
Idfc Limited
0
04 January 2007
Central Bank Of India
0
29 January 2007
Il & Fs Trust Company Limited
0
30 October 2008
Idfc Limited
0
04 January 2007
Central Bank Of India
0
29 January 2007
Il & Fs Trust Company Limited
0

Documents

Proof of dispatch-02092020
Notice of resignation filed with the company-02092020
Form DIR-11-02092020_signed
Form DIR-11-28022020_signed
Proof of dispatch-26022020
Notice of resignation filed with the company-26022020
Form DIR-12-11092019_signed
Evidence of cessation;-09092019
Notice of resignation;-09092019
Form AOC-4(XBRL)-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form MGT-7-19072019_signed
List of share holders, debenture holders;-18072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form AOC-4(XBRL)-13022019_signed
Form DIR-12-19122018_signed
Optional Attachment-(2)-17122018
Optional Attachment-(1)-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Proof of dispatch-01122018
Acknowledgement received from company-01122018
Notice of resignation filed with the company-01122018
Form DIR-11-01122018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Notice of resignation filed with the company-12052018
Form DIR-11-12052018_signed
Proof of dispatch-12052018
Form DIR-12-22082017_signed
Notice of resignation;-19082017